CREATESHIFT LTD

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Company Documents

DateDescription
04/08/254 August 2025 Resolutions

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04/08/254 August 2025 Resolutions

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04/08/254 August 2025 Resolutions

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01/08/251 August 2025 Statement of capital following an allotment of shares on 2025-05-22

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01/08/251 August 2025 Statement of capital following an allotment of shares on 2025-06-03

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01/08/251 August 2025 Statement of capital following an allotment of shares on 2025-06-26

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25/06/2525 June 2025 Statement of capital following an allotment of shares on 2024-04-05

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25/06/2525 June 2025 Statement of capital following an allotment of shares on 2024-04-16

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24/06/2524 June 2025 Statement of capital following an allotment of shares on 2023-06-06

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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04/03/244 March 2024 Confirmation statement made on 2023-12-19 with updates

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14/12/2314 December 2023 Registered office address changed from 36 Brunswick Street West Brunswick Street West Hove BN3 1EL England to 36 Brunswick Street West Brunswick Street West Brighton BN3 1EL on 2023-12-14

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

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07/03/237 March 2023 Registration of charge 080922720002, created on 2023-03-07

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07/03/237 March 2023 Satisfaction of charge 080922720001 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/02/2221 February 2022 Sub-division of shares on 2017-06-21

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 11 KINGSLEY COURT KINGS ROAD BRIGHTON BN1 2LP ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM STAPLETON HOUSE, BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT

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21/06/1621 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 2 UNDERWOOD ROW LONDON N1 7LQ

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BEDFORD CAST / 01/08/2014

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02/07/142 July 2014 01/06/14 NO CHANGES

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/02/1427 February 2014 PREVEXT FROM 30/06/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANNA BASTOW / 25/01/2013

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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