Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback did not take place, SH03 and SH06 are void 25/10/2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 29/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Oct 2024 |
PSC07 |
Cessation of Stuart William Mclean as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Julie Amanda Mclean as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Georgina Kate Moore as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Benjamin Robin Moore as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Vcreate Group Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Benjamin Robin Moore on 29 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Benjamin Robin Moore as a person with significant control on 29 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Benjamin Robin Moore as a person with significant control on 6 April 2016
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25 Oct 2024 |
PSC01 |
Notification of Julie Amanda Mclean as a person with significant control on 22 November 2020
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25 Oct 2024 |
PSC04 |
Change of details for Mrs Georgina Kate Moore as a person with significant control on 22 November 2020
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25 Oct 2024 |
PSC01 |
Notification of Stuart William Mclean as a person with significant control on 6 April 2016
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20 Sep 2024 |
AD01 |
Registered office address changed from 7 Devereux Road Windsor SL4 1JJ England to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 20 September 2024
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17 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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08 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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01 Mar 2024 |
CS01 |
01/03/24 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024.
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Stuart William Mclean as a director on 12 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Julie Amanda Mclean as a person with significant control on 12 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Stuart William Mclean as a person with significant control on 12 January 2024
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08 Jan 2024 |
PSC01 |
Notification of Julie Amanda Mclean as a person with significant control on 22 November 2020
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