- Company Overview for US-CREATES LIMITED (05938821)
- Filing history for US-CREATES LIMITED (05938821)
- People for US-CREATES LIMITED (05938821)
- Charges for US-CREATES LIMITED (05938821)
- More for US-CREATES LIMITED (05938821)
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) |
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09 May 2019 | AD01 | Registered office address changed from Studio 103-104 Westminster Business Square 1-45 Durham Street London SE11 5JH to PO Box SE1 9RG Runway East (Second Floor) 20 st. Thomas Street London SE1 9RS on 9 May 2019 | |
02 Apr 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 December 2018 | |
06 Nov 2018 | AP01 | Appointment of Mr. Dominic Campbell as a director on 12 October 2018 | |
06 Nov 2018 | PSC02 | Notification of Futuregov. Ltd as a person with significant control on 12 October 2018 | |
06 Nov 2018 | PSC07 | Cessation of Zoe Caroline Margret Stanton as a person with significant control on 12 October 2018 | |
06 Nov 2018 | PSC07 | Cessation of Mary Cook as a person with significant control on 12 October 2018 | |
06 Nov 2018 | AP01 | Appointment of Mr. Peter John Martin as a director on 12 October 2018 | |
06 Nov 2018 | TM01 | Termination of appointment of Zoe Caroline Margret Stanton as a director on 12 October 2018 | |
06 Nov 2018 | TM01 | Termination of appointment of Cat Drew as a director on 12 October 2018 | |
06 Nov 2018 | TM01 | Termination of appointment of Mary Rose Cook as a director on 12 October 2018 | |
06 Nov 2018 | TM01 | Termination of appointment of Robbie Bates as a director on 12 October 2018 | |
06 Nov 2018 | TM01 | Termination of appointment of Joanna Choukeir as a director on 12 October 2018 | |
06 Nov 2018 | TM02 | Termination of appointment of Mary Rose Cook as a secretary on 12 October 2018 | |
19 Oct 2018 | CS01 | Confirmation statement made on 18 September 2018 with no updates | |
08 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
08 Nov 2017 | AP01 | Appointment of Ms Cat Drew as a director on 1 November 2017 | |
08 Nov 2017 | AP01 | Appointment of Mr Robbie Bates as a director on 1 November 2017 | |
08 Nov 2017 | AP01 | Appointment of Ms Joanna Choukeir as a director on 1 November 2017 | |
02 Nov 2017 | CS01 | Confirmation statement made on 18 September 2017 with no updates | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
18 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
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30 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
27 Apr 2015 | MA | Memorandum and Articles of Association |