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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21 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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05 Jun 2024 |
AAMD |
Amended accounts for a small company made up to 30 September 2023
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 24 October 2022
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23 Sep 2022 |
MR01 |
Registration of charge 047830820015, created on 20 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 20 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 6 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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21 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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04 Feb 2022 |
PSC02 |
Notification of 1X2 Network Ltd as a person with significant control on 1 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Brian Alexander Reid as a person with significant control on 1 February 2022
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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29 May 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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08 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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15 Jul 2020 |
MR04 |
Satisfaction of charge 047830820014 in full
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06 Jul 2020 |
MR04 |
Satisfaction of charge 13 in full
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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