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TERRA NOVA CREATE LTD.

Company number 02492037

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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)
16 Jan 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
16 Dec 2024 PSC05 Change of details for Gamart Holdings Ltd as a person with significant control on 13 December 2024
13 Dec 2024 CS01 Confirmation statement made on 4 September 2024 with updates
13 Dec 2024 CH01 Director's details changed for Mr Paul James Gardiner on 13 December 2024
13 Nov 2024 PSC07 Cessation of Mantis Global Holdings Limited as a person with significant control on 4 September 2024
13 Nov 2024 CERTNM Company name changed mantis collection LTD.\certificate issued on 13/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-04
12 Nov 2024 PSC02 Notification of Gamart Holdings Ltd as a person with significant control on 12 November 2024
30 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
07 Mar 2024 TM01 Termination of appointment of John Stanley Hanna as a director on 29 November 2023
29 Dec 2023 AA Accounts for a small company made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
12 Apr 2023 CH01 Director's details changed for Mr Alastair Wyllie Mcewen Smith on 1 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Alastair Wyllie Mcewen Smith on 1 April 2023
12 Apr 2023 CH01 Director's details changed for Mr John Stanley Hanna on 1 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Paul James Gardiner on 1 April 2023
12 Apr 2023 CH03 Secretary's details changed for Mr Alastair Wyllie Mcewen Smith on 1 April 2023
30 Mar 2023 AA Accounts for a small company made up to 31 March 2022
21 Apr 2022 AA Accounts for a small company made up to 31 March 2021
13 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
16 Aug 2021 AD01 Registered office address changed from The Draycott Hotel 26 Cadogan Gardens London SW3 2RP United Kingdom to C/O Jml Business Services Ltd 25 Church Street Godalming GU7 1EL on 16 August 2021
05 Aug 2021 PSC05 Change of details for Mantis Global Holdings Limited as a person with significant control on 5 August 2021
05 Aug 2021 CH03 Secretary's details changed for Mr Alastair Wyllie Mcewen Smith on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Alastair Wyllie Mcewen Smith on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Mr John Stanley Hanna on 5 August 2021