LICK CREATIVE LIMITED

06130330
UNIT 25 I.O. CENTRE LEA ROAD WALTHAM ABBEY EN9 1AS

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of director (Mr Dean Michael Smith) 2 Buy now
12 Nov 2024 officers Appointment of director (Mrs Jennie Betts) 2 Buy now
27 Aug 2024 accounts Annual Accounts 32 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 25 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 mortgage Registration of a charge 11 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 accounts Annual Accounts 15 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 16 Buy now
26 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 May 2021 officers Change of particulars for director (Mr Kirk Jude Pereira) 2 Buy now
24 May 2021 officers Appointment of director (Mr Kirk Jude Pereira) 2 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 18 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 50 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Termination of appointment of director (Duncan Scott Miller) 1 Buy now
13 Nov 2019 accounts Annual Accounts 17 Buy now
13 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
13 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 4 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 officers Appointment of director (Mr Jason Hammond) 2 Buy now
27 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2018 accounts Annual Accounts 21 Buy now
13 Jun 2018 officers Change of particulars for director (Mr Duncan Scott Miller) 2 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 22 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 incorporation Memorandum Articles 20 Buy now
16 Feb 2017 resolution Resolution 3 Buy now
23 Jan 2017 mortgage Registration of a charge 55 Buy now
23 May 2016 accounts Annual Accounts 23 Buy now
04 Mar 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 officers Termination of appointment of director (Andrea Jane Burrows) 1 Buy now
14 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2015 accounts Annual Accounts 19 Buy now
03 Mar 2015 annual-return Annual Return 7 Buy now
27 Jan 2015 officers Appointment of director (Andrea Jane Burrows) 2 Buy now
28 Jul 2014 accounts Annual Accounts 16 Buy now
16 Apr 2014 annual-return Annual Return 6 Buy now
22 Oct 2013 officers Termination of appointment of director (Oliver Blitz) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (Gavin Miller) 1 Buy now
20 Aug 2013 resolution Resolution 3 Buy now
09 Jul 2013 mortgage Registration of a charge 35 Buy now
04 Jun 2013 accounts Annual Accounts 6 Buy now
13 Mar 2013 annual-return Annual Return 8 Buy now
04 Feb 2013 officers Appointment of director (Mr Duncan Scott Miller) 2 Buy now
22 Nov 2012 officers Appointment of director (Mr Gavin Miller) 2 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
23 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
03 Apr 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 address Move Registers To Registered Office Company 1 Buy now
19 Dec 2011 officers Appointment of director (Mr Oliver Blitz) 2 Buy now
07 Nov 2011 capital Return of purchase of own shares 3 Buy now
07 Nov 2011 capital Return of purchase of own shares 3 Buy now
24 Oct 2011 capital Return of purchase of own shares 3 Buy now
16 Aug 2011 accounts Annual Accounts 4 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
01 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
01 Jul 2010 accounts Annual Accounts 4 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 address Move Registers To Sail Company 1 Buy now
23 Mar 2010 address Change Sail Address Company 1 Buy now
23 Mar 2010 officers Change of particulars for director (Michael Granger Phillips) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Jasbinder Singh Auluk) 2 Buy now
22 Jun 2009 accounts Annual Accounts 4 Buy now
11 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
31 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
16 Oct 2008 accounts Annual Accounts 3 Buy now
23 May 2008 capital Capitals not rolled up 2 Buy now
23 May 2008 resolution Resolution 1 Buy now
23 May 2008 capital Gbp nc 1/10000\11/02/08 2 Buy now
02 Apr 2008 resolution Resolution 1 Buy now
17 Mar 2008 annual-return Return made up to 27/02/08; full list of members 6 Buy now
11 Mar 2008 resolution Resolution 1 Buy now
06 Dec 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
16 May 2007 officers Director resigned 1 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
16 May 2007 address Registered office changed on 16/05/07 from: marquess court, 69 southampton row, london, WC1B 4ET 1 Buy now
16 May 2007 officers New secretary appointed;new director appointed 2 Buy now
16 May 2007 officers New director appointed 2 Buy now
27 Feb 2007 incorporation Incorporation Company 31 Buy now