Company Results (links open in a new window)
|
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)
|
|
26 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Michael John Stocker-Harris as a director on 30 June 2023
|
|
|
30 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
20 Oct 2022 |
AD01 |
Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 18 October 2022
|
|
|
19 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
07 Jun 2022 |
AD01 |
Registered office address changed from Unit 5 Prospect Business Park Langston Road Loughton Essex IG10 3TR to Cambridge House 27 Cambridge Park London E11 2PU on 7 June 2022
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
|
|
|
23 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
|
|
|
12 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
24 Sep 2021 |
AP01 |
Appointment of Mr Michael John Stocker-Harris as a director on 20 September 2021
|
|
|
22 Sep 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 June 2021
|
|
|
17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
|
|
|
17 Aug 2021 |
PSC01 |
Notification of Dean Adam White as a person with significant control on 28 October 2019
|
|
|
17 Aug 2021 |
PSC04 |
Change of details for Mr Neil Wesley Young as a person with significant control on 28 October 2019
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
|
|
|
06 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 08/12/2020
|
|
|
18 Dec 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|