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SP1 CREATE LIMITED

Company number 09400946

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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)
10 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 8 May 2024	View PDF Liquidators' statement of receipts and payments to 8 May 2024 - link opens in a new window - 13 pages (13 pages)
07 Nov 2023	TM01	Termination of appointment of John Mark Woolley as a director on 7 November 2023	View PDF Termination of appointment of John Mark Woolley as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Mark Woolley as a person with significant control on 7 November 2023	View PDF Cessation of Mark Woolley as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AD01	Registered office address changed from 18 Ship Street Brighton BN1 1AD United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 May 2023	View PDF Registered office address changed from 18 Ship Street Brighton BN1 1AD United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-09 - link opens in a new window - 1 page (1 page)
19 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Oct 2022	CERTNM	Company name changed electric salons LIMITED\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04	View PDF Company name changed electric salons LIMITED\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04 - link opens in a new window - 3 pages (3 pages)
25 May 2022	MR04	Satisfaction of charge 094009460001 in full	View PDF Satisfaction of charge 094009460001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	TM01	Termination of appointment of Bankole Oladokun Ekunola as a director on 14 January 2021	View PDF Termination of appointment of Bankole Oladokun Ekunola as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	CH01	Director's details changed for Mr John Mark Woolley on 15 March 2017	View PDF Director's details changed for Mr John Mark Woolley on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	CH01	Director's details changed for Mr John Mark Woolley on 5 March 2017	View PDF Director's details changed for Mr John Mark Woolley on 5 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AP01	Appointment of Mr Bankole Oladokun Ekunola as a director on 2 July 2015	View PDF Appointment of Mr Bankole Oladokun Ekunola as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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SP1 CREATE LIMITED

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