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Company number 13616642

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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)
27 Jun 2024	TM01	Termination of appointment of Gavin Peter Hay as a director on 5 December 2023	View PDF Termination of appointment of Gavin Peter Hay as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	PSC07	Cessation of David Paul Rodwell as a person with significant control on 4 December 2023	View PDF Cessation of David Paul Rodwell as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC07	Cessation of Sophie Elena Robinson as a person with significant control on 4 December 2023	View PDF Cessation of Sophie Elena Robinson as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Andrew Plume as a director on 17 November 2023	View PDF Termination of appointment of Andrew Plume as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD01	Registered office address changed from Create Business Hub, Groud Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 12 June 2023	View PDF Registered office address changed from Create Business Hub, Groud Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 12 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2023	AD01	Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP United Kingdom to Create Business Hub, Groud Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB on 1 June 2023	View PDF Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP United Kingdom to Create Business Hub, Groud Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB on 1 June 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	PSC01	Notification of Sophie Elena Robinson as a person with significant control on 1 January 2023	View PDF Notification of Sophie Elena Robinson as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC01	Notification of David Paul Rodwell as a person with significant control on 1 January 2023	View PDF Notification of David Paul Rodwell as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 10 January 2023	View PDF Withdrawal of a person with significant control statement on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 124	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 124 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AP01	Appointment of Mr David Maybury Peerless as a director on 6 October 2021	View PDF Appointment of Mr David Maybury Peerless as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 100	View PDF Incorporation Statement of capital on 2021-09-13 GBP 100 - link opens in a new window - 39 pages (39 pages)

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