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US-CREATES LIMITED

Company number 05938821

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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)
23 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
18 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
18 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
18 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
16 Dec 2021 TM01 Termination of appointment of Peter John Martin as a director on 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
01 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
14 Jan 2021 TM01 Termination of appointment of Dominic Campbell as a director on 31 December 2020
29 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
29 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
26 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
06 May 2020 AP01 Appointment of Mr Oliver Rigby James as a director on 30 April 2020
06 May 2020 TM01 Termination of appointment of Sarah Vick as a director on 30 April 2020
20 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
19 Nov 2019 CS01 Confirmation statement made on 18 September 2019 with updates
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 AP01 Appointment of Ms Sarah Vick as a director on 11 June 2019
25 Jun 2019 AP01 Appointment of Mr Matthew Skinner as a director on 11 June 2019
25 Jun 2019 AP01 Appointment of Ms Susan Murphy as a director on 11 June 2019