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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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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11 Oct 2024 |
MR01 |
Registration of charge 056983460001, created on 9 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge 056983460002, created on 9 October 2024
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08 Oct 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 March 2025
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08 Oct 2024 |
PSC05 |
Change of details for Create It Limited as a person with significant control on 1 July 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from 5 West Mills Newbury Berkshire RG14 5HG England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 19 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Marcos John Reid as a director on 5 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Andrew John Smith as a director on 5 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Alexander James Hall as a director on 5 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Benjamin Stephen Cope as a director on 5 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Christopher Matthew Paul Clarke as a director on 5 September 2024
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29 Jul 2024 |
PSC07 |
Cessation of Christopher Matthew Paul Clarke as a person with significant control on 1 July 2024
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29 Jul 2024 |
PSC02 |
Notification of Create It Limited as a person with significant control on 1 July 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Feb 2020 |
AD01 |
Registered office address changed from 5 Thatcham Business Village Colthrop Way Thatcham RG19 4LW to 5 West Mills Newbury Berkshire RG14 5HG on 18 February 2020
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