1 POINT 3 CREATIVE LTD
Company number 09914077 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-04 with updates · 4 pages | View document |
| 7 May 2026 | Change of details for Mr Elliot Christopher Charles as a person with significant control on 2026-04-28 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Mr Elliot Christopher Charles on 2026-04-28 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Aug 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 24 Mar 2025 | Registered office address changed from The Old Dairy Farm Centre Main Street Upper Stowe Weedon Northants NN7 4SH England to C/O Redwood Accountants Eastlands Court Business Centre St. Peters Road Rugby CV21 3QP on 2025-03-24 · 1 page | View document |
| 8 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 4 May 2023 | Termination of appointment of Sarah Jane Berwick as a director on 2023-04-27 · 1 page | View document |
| 4 May 2023 | Cessation of Sarah-Jane Berwick as a person with significant control on 2023-04-27 · 1 page | View document |
| 4 May 2023 | Notification of Elliot Christopher Charles as a person with significant control on 2023-04-27 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Elliot Christopher Charles as a director on 2023-04-27 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Dec 2021 | Confirmation statement made on 2021-12-26 with no updates · 3 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 13 LEBEN SQUARE NORTHAMPTON NN3 5BT UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH-JANE BERWICK / 13/12/2017 | View document |
| 26 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 2 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 May 2016 | COMPANY NAME CHANGED ZIZZZI TECH LIMITED CERTIFICATE ISSUED ON 09/05/16 | View document |
| 14 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |