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AN CREATION LTD

Company number 12968219

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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)
07 Jan 2025	CERTNM	Company name changed an creation LTD LTD\certificate issued on 07/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10	View PDF Company name changed an creation LTD LTD\certificate issued on 07/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	CERTNM	Company name changed britmedics LTD\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10	View PDF Company name changed britmedics LTD\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2024	CERTNM	Company name changed an creation LTD\certificate issued on 02/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28	View PDF Company name changed an creation LTD\certificate issued on 02/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28 - link opens in a new window - 3 pages (3 pages)
10 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC04	Change of details for Mr Mohamed Nasri Mohamed Naeem as a person with significant control on 9 May 2024	View PDF Change of details for Mr Mohamed Nasri Mohamed Naeem as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Mohamed Nasri Mohamed Naeem on 9 May 2024	View PDF Director's details changed for Mr Mohamed Nasri Mohamed Naeem on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AD01	Registered office address changed from Unit-1 at 257 Northolt Road Harrow HA2 8HS England to Unit 1 at 257 Northolt Road Harrow Middlesex HA2 8HS on 9 May 2024	View PDF Registered office address changed from Unit-1 at 257 Northolt Road Harrow HA2 8HS England to Unit 1 at 257 Northolt Road Harrow Middlesex HA2 8HS on 9 May 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	PSC04	Change of details for Mr Mohamed Nasri Mohamed Nasri as a person with significant control on 23 January 2023	View PDF Change of details for Mr Mohamed Nasri Mohamed Nasri as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2022	PSC07	Cessation of Fathima Shareeka Nasri as a person with significant control on 27 June 2022	View PDF Cessation of Fathima Shareeka Nasri as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC01	Notification of Mohamed Nasri Mohamed Nasri as a person with significant control on 15 June 2022	View PDF Notification of Mohamed Nasri Mohamed Nasri as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	TM01	Termination of appointment of Fathima Shareeka Nasri as a director on 15 June 2022	View PDF Termination of appointment of Fathima Shareeka Nasri as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP01	Appointment of Mr Mohamed Nasri Mohamed Naeem as a director on 16 June 2022	View PDF Appointment of Mr Mohamed Nasri Mohamed Naeem as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	PSC01	Notification of Fathima Shareeka Nasri as a person with significant control on 23 October 2020	View PDF Notification of Fathima Shareeka Nasri as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Mohamed Nasri Mohamed Naeem as a director on 23 October 2020	View PDF Termination of appointment of Mohamed Nasri Mohamed Naeem as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC07	Cessation of Mohamed Nasri Mohamed Naeem as a person with significant control on 23 October 2020	View PDF Cessation of Mohamed Nasri Mohamed Naeem as a person with significant control on 23 October 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AD01	Registered office address changed from 280B Northolt Road Harrow HA2 8EB England to Unit-1 at 257 Northolt Road Harrow HA2 8HS on 22 March 2021	View PDF Registered office address changed from 280B Northolt Road Harrow HA2 8EB England to Unit-1 at 257 Northolt Road Harrow HA2 8HS on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mrs Fathima Shareeka Nasri as a director on 23 October 2020	View PDF Appointment of Mrs Fathima Shareeka Nasri as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-22 GBP 1	View PDF Incorporation Statement of capital on 2020-10-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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