KREATE RETAIL LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/03/255 March 2025 Change of details for Mr Richard Boxley as a person with significant control on 2025-03-05

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05/03/255 March 2025 Registered office address changed from Lynton House, 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-05

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08/01/258 January 2025 Registered office address changed from 3 the Mount Trumpgreen Road Virginia Water Surrey GU25 4EJ to Lynton House, 7-12 Tavistock Square London WC1H 9LT on 2025-01-08

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08/01/258 January 2025 Director's details changed for Mr Oliver Thomas Burgoyne on 2025-01-07

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07/01/257 January 2025 Confirmation statement made on 2024-12-22 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Director's details changed for Mr John Duncan Mccaslin on 2024-02-20

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Memorandum and Articles of Association

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06/02/246 February 2024 Resolutions

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11/01/2411 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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22/12/2122 December 2021 Cessation of Kreate Many Limited as a person with significant control on 2021-12-21

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22/12/2122 December 2021 Change of details for Kreate Many Limited as a person with significant control on 2021-12-21

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-21

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21/12/2121 December 2021 Appointment of Mr Neville Close as a director on 2021-12-21

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21/12/2121 December 2021 Appointment of Mr Richard Boxley as a director on 2021-12-21

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21/12/2121 December 2021 Change of details for Kreate Many Limited as a person with significant control on 2021-02-08

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21/12/2121 December 2021 Notification of Richard Boxley as a person with significant control on 2021-12-21

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-12-31

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05/02/215 February 2021 COMPANY NAME CHANGED HYPHEN RETAIL LIMITED CERTIFICATE ISSUED ON 05/02/21

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04/02/214 February 2021 PSC'S CHANGE OF PARTICULARS / KREATE MANY LIMITED / 01/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 CURRSHO FROM 31/12/2021 TO 31/12/2020

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07/12/207 December 2020 CURREXT FROM 31/08/2021 TO 31/12/2021

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18/11/2018 November 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT ENGLAND

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28/08/2028 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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