TERRA NOVA CREATE LTD.

Company Documents

Date	Description
16/01/2516 January 2025	Previous accounting period shortened from 2025-03-31 to 2024-12-31 View Document
16/12/2416 December 2024	Change of details for Gamart Holdings Ltd as a person with significant control on 2024-12-13 View Document
13/12/2413 December 2024	Confirmation statement made on 2024-09-04 with updates View Document
13/12/2413 December 2024	Director's details changed for Mr Paul James Gardiner on 2024-12-13 View Document
13/11/2413 November 2024	Cessation of Mantis Global Holdings Limited as a person with significant control on 2024-09-04 View Document
13/11/2413 November 2024	Certificate of change of name View Document
12/11/2412 November 2024	Notification of Gamart Holdings Ltd as a person with significant control on 2024-11-12 View Document
30/10/2430 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
18/04/2418 April 2024	Confirmation statement made on 2024-04-11 with no updates View Document
07/03/247 March 2024	Termination of appointment of John Stanley Hanna as a director on 2023-11-29 View Document
29/12/2329 December 2023	Accounts for a small company made up to 2023-03-31 View Document
12/04/2312 April 2023	Director's details changed for Mr Alastair Wyllie Mcewen Smith on 2023-04-01 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-04-11 with no updates View Document
12/04/2312 April 2023	Secretary's details changed for Mr Alastair Wyllie Mcewen Smith on 2023-04-01 View Document
12/04/2312 April 2023	Director's details changed for Mr Paul James Gardiner on 2023-04-01 View Document
12/04/2312 April 2023	Director's details changed for Mr John Stanley Hanna on 2023-04-01 View Document
12/04/2312 April 2023	Director's details changed for Mr Alastair Wyllie Mcewen Smith on 2023-04-01 View Document
30/03/2330 March 2023	Accounts for a small company made up to 2022-03-31 View Document
21/04/2221 April 2022	Accounts for a small company made up to 2021-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
05/08/215 August 2021	Director's details changed for Mr John Stanley Hanna on 2021-08-05 View Document
05/08/215 August 2021	Director's details changed for Mr Alastair Wyllie Mcewen Smith on 2021-08-05 View Document
05/08/215 August 2021	Change of details for Mantis Global Holdings Limited as a person with significant control on 2021-08-05 View Document
05/08/215 August 2021	Director's details changed for Mr Paul James Gardiner on 2021-08-05 View Document
05/08/215 August 2021	Secretary's details changed for Mr Alastair Wyllie Mcewen Smith on 2021-08-05 View Document
05/08/215 August 2021	Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Draycott Hotel 26 Cadogan Gardens London SW3 2RP on 2021-08-05 View Document
01/04/211 April 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View Document
13/11/2013 November 2020	SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR MCEWEN SMITH / 15/11/2019 View Document
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
15/11/1915 November 2019	APPOINTMENT TERMINATED, SECRETARY STEVEN HOLT View Document
15/11/1915 November 2019	SECRETARY APPOINTED MR ALASTAIR MCEWEN SMITH View Document
16/10/1916 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
09/05/199 May 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2018 View Document
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View Document
18/12/1818 December 2018	CURREXT FROM 31/12/2018 TO 31/03/2019 View Document
22/11/1822 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GARDINER / 02/11/2018 View Document
02/10/182 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
25/09/1825 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GARDINER / 25/09/2018 View Document
25/09/1825 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTIS GLOBAL HOLDINGS LIMITED View Document
25/09/1825 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY HANNA / 25/09/2018 View Document
25/09/1825 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WYLLIE MCEWEN SMITH / 25/09/2018 View Document
25/09/1825 September 2018	CESSATION OF STEPHEN JAMES BALL AS A PSC View Document
04/07/184 July 2018	SECOND FILED SH01 - 07/02/18 STATEMENT OF CAPITAL GBP 390000 View Document
08/06/188 June 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLT View Document
08/06/188 June 2018	DIRECTOR APPOINTED MR JOHN STANLEY HANNA View Document
25/05/1825 May 2018	ADOPT ARTICLES 17/05/2018 View Document
15/05/1815 May 2018	REGISTERED OFFICE CHANGED ON 15/05/2018 FROM DRAYCOTT HOTEL 26 CADOGAN GARDENS LONDON SW3 2RP ENGLAND View Document
01/05/181 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BALL View Document
01/05/181 May 2018	CESSATION OF GAMART HOLDINGS LTD AS A PSC View Document
25/04/1825 April 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View Document
13/04/1813 April 2018	07/02/18 STATEMENT OF CAPITAL GBP 100 View Document
21/11/1721 November 2017	ADOPT ARTICLES 08/11/2007 View Document
05/10/175 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View Document
19/01/1719 January 2017	REGISTERED OFFICE CHANGED ON 19/01/2017 FROM OAK SUITE GUARDIAN HOUSE BOROUGH ROAD GODALMING SURREY GU7 2AE View Document
13/10/1613 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
27/04/1627 April 2016	Annual return made up to 11 April 2016 with full list of shareholders View Document
06/10/156 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
01/05/151 May 2015	Annual return made up to 11 April 2015 with full list of shareholders View Document
18/03/1518 March 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HANNA View Document
13/03/1513 March 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDINER View Document
13/03/1513 March 2015	DIRECTOR APPOINTED MR ALASTAIR WYLLIE MCEWEN SMITH View Document
08/10/148 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
28/04/1428 April 2014	Annual return made up to 11 April 2014 with full list of shareholders View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY HUDSON / 01/10/2013 View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN EMSON View Document
26/11/1326 November 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER ASSET MANAGEMENT LTD / 22/11/2013 View Document
26/11/1326 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY HUDSON / 01/10/2013 View Document
26/11/1326 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY HUDSON / 01/10/2013 View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER ASSET MANAGEMENT LTD View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUDSON View Document
04/10/134 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
30/04/1330 April 2013	Annual return made up to 11 April 2013 with full list of shareholders View Document
29/04/1329 April 2013	SECRETARY'S CHANGE OF PARTICULARS / STEVEN ERNEST HOLT / 25/01/2013 View Document
29/04/1329 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ERNEST HOLT / 25/01/2013 View Document
26/09/1226 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
25/04/1225 April 2012	Annual return made up to 11 April 2012 with full list of shareholders View Document
16/04/1216 April 2012	COMPANY NAME CHANGED MANTIS LONDON LTD. CERTIFICATE ISSUED ON 16/04/12 View Document
16/04/1216 April 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
09/02/129 February 2012	DIRECTOR APPOINTED MS CATHERINE HUDSON View Document
09/02/129 February 2012	DIRECTOR APPOINTED MR PAUL JAMES GARDINER View Document
28/12/1128 December 2011	SECOND FILING WITH MUD 11/04/11 FOR FORM AR01 View Document
05/10/115 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
13/04/1113 April 2011	Annual return made up to 11 April 2011 with full list of shareholders View Document
02/10/102 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
07/09/107 September 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES III ST JOHN View Document
13/04/1013 April 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER ASSET MANAGEMENT LTD / 11/04/2010 View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES 111 ST JOHN / 11/04/2010 View Document
13/04/1013 April 2010	Annual return made up to 11 April 2010 with full list of shareholders View Document
02/02/102 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View Document
02/02/102 February 2010	PREVSHO FROM 30/04/2010 TO 31/12/2009 View Document
24/11/0924 November 2009	APPOINTMENT TERMINATED, DIRECTOR KEITH LOON View Document
13/07/0913 July 2009	DIRECTOR APPOINTED KEITH LOON View Document
29/04/0929 April 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View Document
22/04/0922 April 2009	DIRECTOR APPOINTED JAMES 111 ST JOHN View Document
03/03/093 March 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View Document
16/04/0816 April 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View Document
15/04/0815 April 2008	LOCATION OF DEBENTURE REGISTER View Document
24/01/0824 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View Document
26/11/0726 November 2007	NEW DIRECTOR APPOINTED View Document
26/11/0726 November 2007	NEW DIRECTOR APPOINTED View Document
11/05/0711 May 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View Document
08/03/078 March 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View Document

25/08/0625 August 2006	NEW DIRECTOR APPOINTED View Document
19/04/0619 April 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View Document
25/11/0525 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View Document
15/11/0515 November 2005	DIRECTOR RESIGNED View Document
29/04/0529 April 2005	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View Document
15/04/0515 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View Document
28/04/0428 April 2004	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View Document
27/07/0327 July 2003	REGISTERED OFFICE CHANGED ON 27/07/03 FROM: GUARDIAN HOUSE BOROUGH ROAD GODALMING SURREY GU7 2AE View Document
25/06/0325 June 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 View Document
07/06/037 June 2003	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View Document
05/06/035 June 2003	REGISTERED OFFICE CHANGED ON 05/06/03 FROM: GRANTLEY HOUSE HASCOMBE ROAD GODALMING SURREY GU8 4AB View Document
04/06/034 June 2003	COMPANY NAME CHANGED THE CLIVEDEN TOWN HOUSE LIMITED CERTIFICATE ISSUED ON 04/06/03 View Document
04/05/034 May 2003	NEW DIRECTOR APPOINTED View Document
04/05/034 May 2003	NEW DIRECTOR APPOINTED View Document
04/05/034 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/04/0322 April 2003	DIRECTOR RESIGNED View Document
22/04/0322 April 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/04/0322 April 2003	REGISTERED OFFICE CHANGED ON 22/04/03 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View Document
22/04/0322 April 2003	DIRECTOR RESIGNED View Document
11/04/0311 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/04/0311 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/03/0317 March 2003	DIRECTOR RESIGNED View Document
08/03/038 March 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/02/034 February 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/01/0327 January 2003	NEW DIRECTOR APPOINTED View Document
23/01/0323 January 2003	DIRECTOR RESIGNED View Document
25/10/0225 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
17/06/0217 June 2002	NEW DIRECTOR APPOINTED View Document
17/06/0217 June 2002	NEW DIRECTOR APPOINTED View Document
06/06/026 June 2002	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View Document
12/10/0112 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/05/0115 May 2001	AUDITOR'S RESIGNATION View Document
15/05/0115 May 2001	AUDITOR'S RESIGNATION View Document
14/05/0114 May 2001	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/09/0020 September 2000	NEW DIRECTOR APPOINTED View Document
20/09/0020 September 2000	DIRECTOR RESIGNED View Document
15/09/0015 September 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
11/05/0011 May 2000	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View Document
06/02/006 February 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/02/006 February 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/01/0026 January 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
22/10/9922 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
21/05/9921 May 1999	RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS View Document
27/04/9927 April 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/9927 April 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/9927 April 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/04/9926 April 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/04/9924 April 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/04/9924 April 1999	ALTER MEM AND ARTS 14/04/99 View Document
24/04/9924 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
24/04/9924 April 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/04/9920 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/983 November 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View Document
17/07/9817 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
13/05/9813 May 1998	RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS View Document
24/04/9824 April 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
29/05/9729 May 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
25/04/9725 April 1997	RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS View Document
25/04/9725 April 1997	DIRECTOR RESIGNED View Document
25/04/9725 April 1997	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
25/04/9725 April 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/07/9615 July 1996	ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/10/96 View Document
19/04/9619 April 1996	RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS View Document
16/02/9616 February 1996	AUDITOR'S RESIGNATION View Document
13/02/9613 February 1996	NEW DIRECTOR APPOINTED View Document
08/02/968 February 1996	COMPANY NAME CHANGED THE DRAYCOTT LIMITED CERTIFICATE ISSUED ON 09/02/96 View Document
21/12/9521 December 1995	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
21/12/9521 December 1995	LOCATION OF REGISTER OF MEMBERS View Document
05/12/955 December 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/11/956 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/11/956 November 1995	NEW SECRETARY APPOINTED View Document
06/11/956 November 1995	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
06/11/956 November 1995	NEW DIRECTOR APPOINTED View Document
06/11/956 November 1995	REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 24-26 CADOGAN GARDENS LONDON SW3 2RP View Document
31/10/9531 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/9531 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/956 October 1995	AUDITOR'S RESIGNATION View Document
14/06/9514 June 1995	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
26/05/9526 May 1995	LOCATION OF REGISTER OF MEMBERS View Document
18/04/9518 April 1995	RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS View Document
08/03/958 March 1995	REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 22 CADOGAN GARDENS LONDON SW3 View Document
01/06/941 June 1994	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
15/04/9415 April 1994	RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS View Document
07/05/937 May 1993	NEW SECRETARY APPOINTED View Document
07/05/937 May 1993	RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS View Document
27/04/9327 April 1993	REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 11 WATERLOO PLACE LONDON SW1Y 4AU View Document
27/04/9327 April 1993	ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 View Document
05/04/935 April 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/09/9230 September 1992	£ NC 1000/100 15/09/92 View Document
25/09/9225 September 1992	COMPANY NAME CHANGED CODITAL LIMITED CERTIFICATE ISSUED ON 28/09/92 View Document
03/09/923 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
30/07/9230 July 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/07/9230 July 1992	ALTER MEM AND ARTS 17/07/92 View Document
09/07/929 July 1992	EXEMPTION FROM APPOINTING AUDITORS 19/06/92 View Document
30/06/9230 June 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View Document
30/06/9230 June 1992	EXEMPTION FROM APPOINTING AUDITORS 19/06/92 View Document
30/06/9230 June 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/06/9230 June 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View Document
24/06/9224 June 1992	RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS View Document
13/05/9113 May 1991	RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS View Document
05/06/905 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/05/9029 May 1990	COMPANY NAME CHANGED SPEED 122 LIMITED CERTIFICATE ISSUED ON 30/05/90 View Document
17/05/9017 May 1990	REGISTERED OFFICE CHANGED ON 17/05/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View Document
11/04/9011 April 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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