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1 POINT 3 CREATIVE LTD

Company number 09914077

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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)
08 Jan 2025 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
09 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 PSC01 Notification of Elliot Christopher Charles as a person with significant control on 27 April 2023
04 May 2023 PSC07 Cessation of Sarah-Jane Berwick as a person with significant control on 27 April 2023
04 May 2023 AP01 Appointment of Mr Elliot Christopher Charles as a director on 27 April 2023
04 May 2023 TM01 Termination of appointment of Sarah Jane Berwick as a director on 27 April 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
09 Jan 2023 CS01 Confirmation statement made on 26 December 2022 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
26 Dec 2021 CS01 Confirmation statement made on 26 December 2021 with no updates
23 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
18 Dec 2019 CH01 Director's details changed for Miss Sarah Jane Berwick on 18 December 2019
18 Dec 2019 PSC04 Change of details for Miss Sarah-Jane Berwick as a person with significant control on 18 December 2019
21 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
26 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 AD01 Registered office address changed from 13 Leben Square Northampton NN3 5BT United Kingdom to The Old Dairy Farm Centre Main Street Upper Stowe Weedon Northants NN7 4SH on 6 April 2018
28 Dec 2017 CH01 Director's details changed for Miss Sarah-Jane Berwick on 13 December 2017