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CREATIVE BOOST LIMITED

Company number 10519179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 TM01 Termination of appointment of Agata Falkiewicz as a director on 5 January 2021
19 Apr 2023 PSC01 Notification of Tomasz Kopinski as a person with significant control on 5 January 2021
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
19 Apr 2023 AP01 Appointment of Mr Tomasz Kopinski as a director on 5 January 2021
19 Apr 2023 PSC07 Cessation of Agata Falkiewicz as a person with significant control on 5 January 2021
01 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 PSC07 Cessation of Equity Investments & Co. Ltd as a person with significant control on 5 January 2020
06 Mar 2020 TM01 Termination of appointment of Pawel Kedziora as a director on 5 January 2020
06 Mar 2020 PSC01 Notification of Agata Falkiewicz as a person with significant control on 5 January 2020
06 Mar 2020 AP01 Appointment of Ms Agata Falkiewicz as a director on 5 January 2020
18 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
15 Aug 2017 TM02 Termination of appointment of Agata Irena Falkiewicz as a secretary on 6 April 2017
09 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted