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BRANDED CREATIVITY LTD

Company number 13132759

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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)
08 Nov 2023	AD01	Registered office address changed from Central House 124 High Street Hampton Hill TW12 1NS England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 8 November 2023	View PDF Registered office address changed from Central House 124 High Street Hampton Hill TW12 1NS England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-01 - link opens in a new window - 1 page (1 page)
08 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	CH01	Director's details changed for Mr Mark John Bonner on 1 November 2021	View PDF Director's details changed for Mr Mark John Bonner on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Mr Mark John Bonner as a person with significant control on 19 October 2021	View PDF Change of details for Mr Mark John Bonner as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC07	Cessation of Janice Bonner as a person with significant control on 19 October 2021	View PDF Cessation of Janice Bonner as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Janice Bonner as a director on 19 October 2021	View PDF Termination of appointment of Janice Bonner as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CH01	Director's details changed for Mr Mark John Bonner on 14 January 2021	View PDF Director's details changed for Mr Mark John Bonner on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mrs Janice Bonner on 14 January 2021	View PDF Director's details changed for Mrs Janice Bonner on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC04	Change of details for Mrs Janice Bonner as a person with significant control on 14 January 2021	View PDF Change of details for Mrs Janice Bonner as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC04	Change of details for Mr Mark John Bonner as a person with significant control on 14 January 2021	View PDF Change of details for Mr Mark John Bonner as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from Woodhatch Green Dene East Horsley Leatherhead KT24 5RG England to Central House 124 High Street Hampton Hill TW12 1NS on 14 January 2021	View PDF Registered office address changed from Woodhatch Green Dene East Horsley Leatherhead KT24 5RG England to Central House 124 High Street Hampton Hill TW12 1NS on 14 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CH01	Director's details changed for Mr Mark John Bonner on 13 January 2021	View PDF Director's details changed for Mr Mark John Bonner on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mrs Janice Bonner on 13 January 2021	View PDF Director's details changed for Mrs Janice Bonner on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC04	Change of details for Mr Mark John Bonner as a person with significant control on 13 January 2021	View PDF Change of details for Mr Mark John Bonner as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC04	Change of details for Mrs Janice Bonner as a person with significant control on 13 January 2021	View PDF Change of details for Mrs Janice Bonner as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from Woodlands Green Dene East Horsley Leatherhead Surrey KT24 5RG United Kingdom to Woodhatch Green Dene East Horsley Leatherhead KT24 5RG on 14 January 2021	View PDF Registered office address changed from Woodlands Green Dene East Horsley Leatherhead Surrey KT24 5RG United Kingdom to Woodhatch Green Dene East Horsley Leatherhead KT24 5RG on 14 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-13 GBP 2	View PDF Incorporation Statement of capital on 2021-01-13 GBP 2 - link opens in a new window - 34 pages (34 pages)

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BRANDED CREATIVITY LTD

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