BECOMING CREATION LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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18/12/2418 December 2024 Registered office address changed from Image Court 328 Molesey Road Unit Ic122 Walton - on - Thames Surrey KT12 3LT United Kingdom to Suite 0608, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2024-12-18

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17/12/2417 December 2024 Notification of Birch & Calloway Ltd as a person with significant control on 2024-11-27

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17/12/2417 December 2024 Confirmation statement made on 2024-11-27 with updates

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17/12/2417 December 2024 Termination of appointment of Kwaku Boateng as a director on 2024-11-27

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17/12/2417 December 2024 Appointment of Ms Karen Lilwyn Mortimer as a director on 2024-11-27

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17/12/2417 December 2024 Cessation of Kwaku Boateng as a person with significant control on 2024-11-27

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24/03/2424 March 2024 Confirmation statement made on 2024-03-08 with no updates

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2023-03-31

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12/06/2312 June 2023 Registered office address changed from Unit Ic122 Image Court 328 Molesey Road Hersham Walton-on-Thames KT12 3PD England to Image Court 328 Molesey Road Unit Ic122 Walton - on - Thames Surrey KT12 3LT on 2023-06-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Registered office address changed from Flat 2,Aston House 59a Baker Street Weybridge Surrey KT13 8AH England to Unit Ic122 Image Court 328 Molesey Road Hersham Walton-on-Thames KT12 3PD on 2023-03-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-08 with no updates

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08/03/238 March 2023 Satisfaction of charge 118715470001 in full

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02/03/232 March 2023 Registration of charge 118715470002, created on 2023-02-17

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08/11/228 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Unaudited abridged accounts made up to 2021-03-31

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08/07/218 July 2021 Registration of charge 118715470001, created on 2021-07-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 31/03/20 UNAUDITED ABRIDGED

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 102 EDWAREBURY LANE, EDGWAREBURY LANE EDGWARE HA8 8LY ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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10/02/2010 February 2020 COMPANY NAME CHANGED BOAT CLEAN LIMITED CERTIFICATE ISSUED ON 10/02/20

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 102 102 EDWAREBURY LANE EDGWARE MIDDLESEX HA8 8LY UNITED KINGDOM

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09/03/199 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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