CREATE1 LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-29 with updates

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05/07/245 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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16/11/2316 November 2023 Change of details for Mr Jonathan David Parker as a person with significant control on 2023-11-14

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16/11/2316 November 2023 Registered office address changed from 51 Canford Road London SW11 6PB United Kingdom to 90 Wakehurst Road London SW11 6BT on 2023-11-16

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16/11/2316 November 2023 Director's details changed for Mr Jonathan David Parker on 2023-11-14

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04/07/234 July 2023 Total exemption full accounts made up to 2023-03-31

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

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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10/10/2210 October 2022 Termination of appointment of Esin Parker as a director on 2022-10-10

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

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 DIRECTOR APPOINTED MRS ESIN PARKER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM APARTMENT A26 AMBASSADOR BUILDING 5 NEW UNION SQUARE LONDON SW8 5AD

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PARKER / 28/11/2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 29 January 2016 with full list of shareholders

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 159 WINGATE SQUARE LONDON SW4 0AN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/01/1530 January 2015 CURREXT FROM 31/01/2015 TO 31/03/2015

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30/01/1530 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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