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SASSY CREATE LIMITED

Company number 14615696

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with updates	View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2025	CH01	Director's details changed for Mr Howard Barry Kosky on 23 January 2025	View PDF Director's details changed for Mr Howard Barry Kosky on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2024	AA01	Previous accounting period shortened from 31 January 2024 to 30 November 2023	View PDF Previous accounting period shortened from 31 January 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	RP04PSC07	Second filing for the cessation of Steven Kemsley as a person with significant control	View PDF Second filing for the cessation of Steven Kemsley as a person with significant control - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	RP04PSC07	Second filing for the cessation of Michael Jonathan Semp as a person with significant control	View PDF Second filing for the cessation of Michael Jonathan Semp as a person with significant control - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	RP04PSC07	Second filing for the cessation of Guy Stuart Martin as a person with significant control	View PDF Second filing for the cessation of Guy Stuart Martin as a person with significant control - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	RP04PSC02	Second filing for the notification of Sassy Films Limited as a person with significant control	View PDF Second filing for the notification of Sassy Films Limited as a person with significant control - link opens in a new window - 5 pages (5 pages)
05 Sep 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 - 3 pages (3 pages)
05 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Aug 2023	PSC02	Notification of Sassy Films Limited as a person with significant control on 16 August 2023 ANNOTATION Clarification a second filed PSC02 was registered on 26/09/2023.	View PDF Notification of Sassy Films Limited as a person with significant control on 16 August 2023 ANNOTATION Clarification a second filed PSC02 was registered on 26/09/2023. - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	PSC07	Cessation of Michael Jonathan Semp as a person with significant control on 16 August 2023 ANNOTATION Clarification a second filed PSC07 was registered on 26/09/2023.	View PDF Cessation of Michael Jonathan Semp as a person with significant control on 16 August 2023 ANNOTATION Clarification a second filed PSC07 was registered on 26/09/2023. - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Guy Stuart Martin as a person with significant control on 16 August 2023 ANNOTATION Clarification a second filed PSC07 was registered on 26/09/2023.	View PDF Cessation of Guy Stuart Martin as a person with significant control on 16 August 2023 ANNOTATION Clarification a second filed PSC07 was registered on 26/09/2023. - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Steven Kemsley as a person with significant control on 16 August 2023 ANNOTATION Clarification a second filed PCS07 was registered on 26/09/2023.	View PDF Cessation of Steven Kemsley as a person with significant control on 16 August 2023 ANNOTATION Clarification a second filed PCS07 was registered on 26/09/2023. - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Peter Lawrence Mitchell as a director on 16 August 2023	View PDF Appointment of Mr Peter Lawrence Mitchell as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Howard Barry Kosky as a director on 16 August 2023	View PDF Appointment of Mr Howard Barry Kosky as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Steven Kemsley as a director on 16 August 2023	View PDF Termination of appointment of Steven Kemsley as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR01	Registration of charge 146156960001, created on 16 August 2023	View PDF Registration of charge 146156960001, created on 16 August 2023 - link opens in a new window - 12 pages (12 pages)
25 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 3 - link opens in a new window - 15 pages (15 pages)

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SASSY CREATE LIMITED

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