About

Registered Number: 04170353
Date of Incorporation: 01/03/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: 45 Melville Court, 184-188 Goldhawk Road, London, W12 9NY

 

Another Bad Creation Ltd was established in 2001, it's status at Companies House is "Active". The current directors of this organisation are listed as Humphreys, Kerry, Ware, Yolanda Xanthe in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARE, Yolanda Xanthe 08 June 2015 26 June 2017 1
Secretary Name Appointed Resigned Total Appointments
HUMPHREYS, Kerry 18 April 2011 01 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 06 July 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 18 March 2018
AA01 - Change of accounting reference date 30 November 2017
AA - Annual Accounts 09 September 2017
TM01 - Termination of appointment of director 28 June 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 06 November 2015
AP01 - Appointment of director 17 June 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 21 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 20 September 2011
AP03 - Appointment of secretary 27 April 2011
TM02 - Termination of appointment of secretary 27 April 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 29 September 2008
363s - Annual Return 30 April 2008
AA - Annual Accounts 04 January 2008
287 - Change in situation or address of Registered Office 25 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2007
RESOLUTIONS - N/A 02 May 2007
123 - Notice of increase in nominal capital 02 May 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 28 November 2003
287 - Change in situation or address of Registered Office 30 September 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 05 April 2002
225 - Change of Accounting Reference Date 30 January 2002
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
NEWINC - New incorporation documents 01 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.