ABSTRAKT CREATIVE LTD.

Name:	ABSTRAKT CREATIVE LTD. ABSTRAKT CREATIVE LIMITED.
Address:	STONEY HOUSE, 26-30 STONEY STREET, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 1LL
Incorporation Date:	2006-02-22

Company Documents

date	name	form type
2022-07-22	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2022-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22	AA
2022-07-25	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-07-22	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2022-07-04	DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI TAYLOR / 04/07/2022	CH01
2022-07-22	ADOPT ARTICLES 15/07/2022	RES01
2022-02-23	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES	CS01
2021-02-22	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES	CS01
2021-11-01	30/06/21 TOTAL EXEMPTION FULL	AA
2021-10-07	DIRECTOR'S CHANGE OF PARTICULARS / MS NIKKI SIMPSON / 27/06/2021	CH01
2021-01-19	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20	AA
2020-02-24	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES	CS01
2020-02-21	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	AA
2019-02-22	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES	CS01
2019-11-22	DIRECTOR APPOINTED MS NIKKI SIMPSON	AP01
2019-03-05	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	AA
2019-11-22	DIRECTOR APPOINTED MR JAMIE JENKINS	AP01
2018-01-03	REGISTERED OFFICE CHANGED ON 03/01/2018 FROMMERCHANTS COURT CASTLE GATENOTTINGHAMNG1 7AQENGLAND	AD01
2018-01-17	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2018-02-26	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES	CS01
2017-02-22	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES	CS01
2017-02-20	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-05-26	SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN NICOLE WILLIAMS / 26/05/2016	CH03
2016-05-27	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN NICOLE WILLIAMS / 26/05/2016	CH01
2016-05-26	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN NICOLE WILLIAMS / 26/05/2016	CH01
2016-02-23	22/02/16 FULL LIST	AR01
2016-05-26	SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN NICOLE WILLIAMS / 26/05/2016	CH03
2015-03-05	22/02/15 FULL LIST	AR01
2015-02-18	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-11-25	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-12-08	REGISTERED OFFICE CHANGED ON 08/12/2015 FROMTWO WILLOW COTTAGES ANNESLEY WOODHOUSENOTTINGHAMNOTTINGHAMSHIRENG17 9JA	AD01
2014-03-21	22/02/14 FULL LIST	AR01
2013-02-07	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-03-12	22/02/13 FULL LIST	AR01
2013-10-18	30/06/13 TOTAL EXEMPTION SMALL	AA
2012-02-27	22/02/12 FULL LIST	AR01
2012-03-06	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-02-23	22/02/11 FULL LIST	AR01
2011-03-08	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN NICOLE WILLIAMS / 22/02/2010	CH01
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SWARBRICK / 22/02/2010	CH01
2010-02-09	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-02-09	COMPANY NAME CHANGED RETROGRAFFICA LTDCERTIFICATE ISSUED ON 09/02/10	CERTNM
2010-03-19	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-02-23	22/02/10 FULL LIST	AR01
2009-03-03	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS	363a
2009-04-30	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-07-31	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM10 MILTON COURTRAVENSHEADNOTTINGHAMSHIRENG15 9BD	287
2008-02-27	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS	363a
2007-03-13	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS	363a
2007-07-19	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07	225
2007-09-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2006-02-22	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-05-11	REGISTERED OFFICE CHANGED ON 11/05/06 FROM:2 WILLOW COTTAGES, FOREST ROADANNESLEY WOODHOUSENOTTINGHAMSHIRENG17 9JA	287