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AUGMENTED REALITY CREATIONS LTD

Company number 12682838

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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)
24 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Aug 2023 TM01 Termination of appointment of Andrew Grant Douglas Clear as a director on 31 August 2023
20 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 18 June 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2022.
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
05 Aug 2021 PSC02 Notification of Knightstone Capital Limited as a person with significant control on 1 August 2021
05 Aug 2021 PSC07 Cessation of Andrew John Scott as a person with significant control on 1 August 2021
26 Jul 2021 TM01 Termination of appointment of Andrew John Scott as a director on 24 July 2021
20 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
16 Jul 2021 AP01 Appointment of Mr Andrew John Scott as a director on 9 December 2020
16 Jul 2021 PSC01 Notification of Andrew Scott as a person with significant control on 9 December 2020
26 Feb 2021 CH01 Director's details changed for Mr Andrew Grant Douglas Clear on 26 February 2021
26 Feb 2021 PSC04 Change of details for Mr Andrew Grant Douglas Clear as a person with significant control on 26 February 2021
26 Feb 2021 AD01 Registered office address changed from 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to 200 Worle Park Way Worle Park Way Weston-Super-Mare BS22 6WA on 26 February 2021
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 133
01 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 100
15 Jul 2020 PSC01 Notification of Kristian David Woolhouse as a person with significant control on 5 July 2020
15 Jul 2020 AP01 Appointment of Mr Kristian David Woolhouse as a director on 3 July 2020
19 Jun 2020 PSC01 Notification of Zack Napier Tuff as a person with significant control on 19 June 2020
19 Jun 2020 AP01 Appointment of Mr Zack Napier Tuff as a director on 19 June 2020
19 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-19
  • GBP 1