360 CREATE LTD
Company number 07478838 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 30 Jul 2025 | Registered office address changed from Gemma House 39 Lilestone Street London NW8 8SS England to Suite Ra01 195-197 Wood Street London Suite Ra01 195-197 Wood Street London E17 3NU on 2025-07-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 6 Jul 2024 | Registered office address changed from 124 City Road, 360 Create Limited, 124 City Road, London London EC1V 2NX England to Gemma House 39 Lilestone Street London NW8 8SS on 2024-07-06 · 1 page | View document |
| 17 Jun 2024 | Notification of Jennifer Boxall as a person with significant control on 2016-05-10 · 2 pages | View document |
| 17 Jun 2024 | Secretary's details changed for Mrs May Boxall on 2024-06-17 · 1 page | View document |
| 2 Mar 2024 | Director's details changed for Mrs May Boxall on 2024-03-02 · 2 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 6 Jul 2022 | Registered office address changed from , PO Box 4th Floor, 43 43 Berkeley Square, London, W1J 5FJ, England to 124 City Road, 360 Create Limited, 124 City Road, London London EC1V 2NX on 2022-07-06 · 1 page | View document |
| 2 Feb 2022 | Secretary's details changed for Mrs May Wai Jennifer Boxall on 2021-12-29 · 1 page | View document |
| 2 Feb 2022 | Director's details changed for Mrs May Wai Jennifer Boxall on 2021-12-29 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Mrs May Wai Jennifer Boxall on 2021-12-29 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr Adrian Paul Boxall on 2021-12-29 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 22 May 2021 | Registered office address changed from , Berkeley Square 45 Berkeley Square, 4th Floor, London, London, W1J 5FJ, England to 124 City Road, 360 Create Limited, 124 City Road, London London EC1V 2NX on 2021-05-22 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2020 | Registered office address changed from , 45 Berkeley Square 45 Berkeley Square, 4th Floor, London, W1J 5FJ, England to 124 City Road, 360 Create Limited, 124 City Road, London London EC1V 2NX on 2020-01-04 · 1 page | View document |
| 4 Jan 2020 | REGISTERED OFFICE CHANGED ON 04/01/2020 FROM 45 BERKELEY SQUARE 45 BERKELEY SQUARE 4TH FLOOR LONDON W1J 5FJ ENGLAND | View document |
| 4 Jan 2020 | REGISTERED OFFICE CHANGED ON 04/01/2020 FROM SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON LONDON EC1N 8PG | View document |
| 4 Jan 2020 | Registered office address changed from , Suite 36 88-90 Hatton Garden, Holborn, London, London, EC1N 8PG to 124 City Road, 360 Create Limited, 124 City Road, London London EC1V 2NX on 2020-01-04 · 1 page | View document |
| 4 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAY WAI JENNIFER WONG / 17/04/2019 | View document |
| 17 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAY WAI JENNIFER WONG / 17/04/2019 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAY WAI JENNIFER WONG / 09/04/2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BOXALL / 09/04/2014 | View document |
| 23 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAY WAI JENNIFER WONG / 09/04/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2013 | Registered office address changed from , Suite 36 88-90 Hatton Garden, Holborn, London, EC1N 8PG on 2013-09-20 · 1 page | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 2 CALICO HOUSE PLANTATION WHARF YORK ROAD LONDON SW11 3TN ENGLAND | View document |
| 30 Aug 2013 | Registered office address changed from , 2 Calico House Plantation Wharf, York Road, London, SW11 3TN, England on 2013-08-30 · 2 pages | View document |
| 14 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 29 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |