OUR CREATIVE LIMITED

02549329
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 13 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2023 accounts Annual Accounts 13 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2022 capital Return of Allotment of shares 4 Buy now
01 Oct 2022 resolution Resolution 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 15 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 16 Buy now
20 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
20 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
20 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 officers Termination of appointment of director (Michael Gregory Barlow) 1 Buy now
13 Jan 2020 officers Appointment of director (Mr Manoj Suryakant Bhate) 2 Buy now
31 Dec 2019 officers Change of particulars for director (Mrs Georgina Ann Love) 2 Buy now
01 Nov 2019 officers Appointment of director (Mr David Lee Bachmann) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Mark Anthony O'brien) 1 Buy now
16 Oct 2019 accounts Annual Accounts 17 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2018 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
27 Nov 2018 officers Appointment of director (Mr Michael Gregory Barlow) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
15 Nov 2018 officers Appointment of director (Mrs Georgina Ann Love) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Mark Anthony O'brien) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Kim Van Elkan) 1 Buy now
12 Nov 2018 officers Termination of appointment of director (Michael Ian Johnson) 1 Buy now
06 Oct 2018 accounts Annual Accounts 16 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2017 resolution Resolution 3 Buy now
12 Oct 2017 accounts Annual Accounts 16 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
26 Jul 2017 officers Termination of appointment of director (Jack Anderson) 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 officers Termination of appointment of director (Andrew Charles Briscoe) 1 Buy now
14 Dec 2016 accounts Annual Accounts 18 Buy now
14 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
14 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Michael Johnson) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
10 Oct 2016 officers Change of particulars for director (Mrs Kim Van Elkan) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 annual-return Annual Return 9 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
11 Dec 2015 officers Appointment of director (Mr Michael Johnson) 2 Buy now
11 Dec 2015 officers Appointment of director (Mrs Kim Van Elkan) 2 Buy now
11 Dec 2015 officers Termination of appointment of director (Alastair Whiteley) 1 Buy now
11 Dec 2015 accounts Annual Accounts 18 Buy now
11 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 48 Buy now
11 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
11 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
08 Oct 2015 annual-return Annual Return 8 Buy now
06 Jan 2015 officers Termination of appointment of director (Nicholas Edward Charles Green) 1 Buy now
08 Oct 2014 annual-return Annual Return 9 Buy now
08 Oct 2014 officers Change of particulars for director (Mr Nicholas Edward Charles Green) 2 Buy now
08 Oct 2014 officers Change of particulars for director (Mr Andrew Charles Briscoe) 2 Buy now
08 Oct 2014 officers Change of particulars for director (Mr Alastair Whiteley) 2 Buy now
13 May 2014 officers Appointment of director (Mr Peter Douglas Trueman) 2 Buy now
12 May 2014 accounts Annual Accounts 21 Buy now
07 May 2014 officers Termination of appointment of director (James Whitworth) 1 Buy now
17 Mar 2014 officers Termination of appointment of director (Brian Curran) 1 Buy now
16 Dec 2013 miscellaneous Miscellaneous 3 Buy now
08 Oct 2013 annual-return Annual Return 10 Buy now
18 Jun 2013 accounts Annual Accounts 22 Buy now
08 Oct 2012 annual-return Annual Return 10 Buy now
30 May 2012 accounts Annual Accounts 24 Buy now
24 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2011 annual-return Annual Return 11 Buy now
07 Jul 2011 accounts Annual Accounts 22 Buy now
09 Nov 2010 annual-return Annual Return 11 Buy now
09 Nov 2010 officers Change of particulars for director (Alastair Whiteley) 2 Buy now
09 Nov 2010 officers Change of particulars for director (Nicholas Edward Charles Green) 2 Buy now
09 Nov 2010 officers Change of particulars for director (Andrew Charles Briscoe) 2 Buy now
15 Oct 2010 resolution Resolution 12 Buy now
15 Oct 2010 capital Return of Allotment of shares 5 Buy now
15 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now