CREATE ARCHITECTURE LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Director's details changed for Mrs Emma Jane Kipling on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Mr Craig Kipling on 2025-04-15

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17/01/2517 January 2025 Confirmation statement made on 2025-01-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-16 with updates

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13/10/2313 October 2023 Resolutions

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13/10/2313 October 2023 Resolutions

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13/10/2313 October 2023 Resolutions

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27/09/2327 September 2023 Memorandum and Articles of Association

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20/09/2320 September 2023 Statement of company's objects

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19/09/2319 September 2023 Micro company accounts made up to 2023-01-31

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24/05/2324 May 2023 Registered office address changed from Commerce House 1 Exchange Square Middlesbrough TS1 1DE United Kingdom to 1st Floor, Map House 3 George Stephenson Court Preston Farm Stockton-on-Tees TS18 3TG on 2023-05-24

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-22

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-22

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-22

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-22

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24/03/2324 March 2023 Change of details for Pkk Holdings Limited as a person with significant control on 2023-03-22

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-03-22

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16/02/2316 February 2023 Termination of appointment of Matthew Mcconnell as a secretary on 2023-02-16

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with updates

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19/12/2219 December 2022 Registered office address changed from Fusion Hive North Shore Road Stockton-on-Tees County Durham TS18 2NB England to Commerce House 1 Exchange Square Middlesbrough TS1 1DE on 2022-12-19

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17/02/2217 February 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/08/206 August 2020 31/01/20 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/05/198 May 2019 01/02/19 STATEMENT OF CAPITAL GBP 10

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07/05/197 May 2019 CESSATION OF IAN GUTHRIE WAUGH AS A PSC

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01/05/191 May 2019 01/02/19 STATEMENT OF CAPITAL GBP 6

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01/05/191 May 2019 01/02/19 STATEMENT OF CAPITAL GBP 9

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG KIPLING / 18/02/2019

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE KIPLING / 18/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/06/185 June 2018 01/02/17 STATEMENT OF CAPITAL GBP 4

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM UNITS 8 & 9 PARSONS COURT WELBURY WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 15 ROCKBOURNE WAY INGLEBY BARWICK STOCKTON ON TEES CLEVELAND TS17 5LH ENGLAND

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE JOHNSTON / 25/09/2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MS EMMA JANE JOHNSTON / 25/09/2017

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM UNIT 8&9, PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE ENGLAND

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/06/1714 June 2017 DIRECTOR APPOINTED MR CRAIG KIPLING

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR IAN WAUGH

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 01/02/16 STATEMENT OF CAPITAL GBP 3

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM UNIT 6 PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE

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02/03/152 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE STEVENS / 17/12/2014

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM UNIT 6 PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL14 8QS ENGLAND

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE JOHNSTON / 29/01/2014

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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