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THE CREATION AGENCY LIMITED

Company number 04351036

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 24 August 2024	View PDF Liquidators' statement of receipts and payments to 24 August 2024 - link opens in a new window - 36 pages (36 pages)
09 Sep 2023	AD01	Registered office address changed from The Observatory 3 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW to 158 Edmund Street Birmingham West Midlands B3 2HB on 9 September 2023	View PDF Registered office address changed from The Observatory 3 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW to 158 Edmund Street Birmingham West Midlands B3 2HB on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
09 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 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 - 9 pages (9 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	CH01	Director's details changed for Mr Pete Adam Smith on 29 April 2022	View PDF Director's details changed for Mr Pete Adam Smith on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CH01	Director's details changed for Mr Jason David Sibley on 29 April 2022	View PDF Director's details changed for Mr Jason David Sibley on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC04	Change of details for Mr Jason David Sibley as a person with significant control on 29 April 2022	View PDF Change of details for Mr Jason David Sibley as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CH01	Director's details changed for Mr Pete Adam Smith on 7 April 2016	View PDF Director's details changed for Mr Pete Adam Smith on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC04	Change of details for Mr Peter Adam Smith as a person with significant control on 6 April 2016	View PDF Change of details for Mr Peter Adam Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 1,996	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 1,996 - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2019	MR04	Satisfaction of charge 043510360005 in full	View PDF Satisfaction of charge 043510360005 in full - link opens in a new window - 1 page (1 page)
03 Jun 2019	MR04	Satisfaction of charge 043510360006 in full	View PDF Satisfaction of charge 043510360006 in full - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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THE CREATION AGENCY LIMITED

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