OD CREATE LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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25/03/2525 March 2025 Full accounts made up to 2024-06-30

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15/01/2515 January 2025 Registered office address changed from 8th Floor 24 Chiswell Street London EC1Y 4TY England to 8th Floor, 24 Chiswell Street London EC1Y 4TY on 2025-01-15

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15/01/2515 January 2025 Registered office address changed from 9th Floor 55 Old Broad Street London EC2M 1RX to 8th Floor 24 Chiswell Street London EC1Y 4TY on 2025-01-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/09/237 September 2023 Confirmation statement made on 2023-08-31 with no updates

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23/08/2323 August 2023 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Full accounts made up to 2022-06-30

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14/09/2214 September 2022 Confirmation statement made on 2022-08-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/09/2129 September 2021 Confirmation statement made on 2021-08-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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29/01/2129 January 2021 COMPANY NAME CHANGED OD SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 29/01/21

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT

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06/06/186 June 2018 CESSATION OF ANDREW JOHN WRIGHT AS A PSC

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22/05/1822 May 2018 CURREXT FROM 31/03/2018 TO 30/06/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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06/09/176 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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09/11/169 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEARNEY / 06/06/2015

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04/09/154 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STUART PINCHIN / 06/07/2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CHERRY / 06/07/2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRIGHT / 06/07/2015

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 1 SUN STREET LONDON EC2A 2EP

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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14/11/1414 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PINCHIN / 13/02/2013

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15/09/1415 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR APPOINTED ANDREW WRIGHT

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02/05/142 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/05/142 May 2014 25/02/14 STATEMENT OF CAPITAL GBP 300

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02/05/142 May 2014 CONSOLIDATION 25/02/14

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12/09/1312 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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22/02/1322 February 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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13/02/1313 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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