CREATESHIFT LTD

Company number 08092272 ·

Active

66 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
26 May 2026 Change of details for Janna Bastow as a person with significant control on 2026-05-16 · 2 pages View document
26 May 2026 Confirmation statement made on 2026-05-16 with updates · 6 pages View document
20 May 2026 Change of details for Janna Bastow as a person with significant control on 2026-05-16 · 2 pages View document
20 May 2026 Director's details changed for Janna Bastow on 2026-05-16 · 2 pages View document
14 May 2026 Statement of capital following an allotment of shares on 2025-09-15 · 3 pages View document
11 May 2026 Change of details for Mr Simon Charles Bedford Cast as a person with significant control on 2026-05-11 · 2 pages View document
11 May 2026 Director's details changed for Mr Simon Charles Bedford Cast on 2026-05-11 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Aug 2025 Resolutions · 2 pages View document
4 Aug 2025 Resolutions · 2 pages View document
4 Aug 2025 Resolutions · 2 pages View document
1 Aug 2025 Statement of capital following an allotment of shares on 2025-06-26 · 3 pages View document
1 Aug 2025 Statement of capital following an allotment of shares on 2025-05-22 · 3 pages View document
1 Aug 2025 Statement of capital following an allotment of shares on 2025-06-03 · 3 pages View document
25 Jun 2025 Statement of capital following an allotment of shares on 2024-04-05 · 3 pages View document
25 Jun 2025 Statement of capital following an allotment of shares on 2024-04-16 View document
24 Jun 2025 Statement of capital following an allotment of shares on 2023-06-06 · 3 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
16 May 2024 Confirmation statement made on 2024-05-16 with updates · 5 pages View document
4 Mar 2024 Confirmation statement made on 2023-12-19 with updates · 5 pages View document
14 Dec 2023 Registered office address changed from 36 Brunswick Street West Brunswick Street West Hove BN3 1EL England to 36 Brunswick Street West Brunswick Street West Brighton BN3 1EL on 2023-12-14 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
23 May 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
7 Mar 2023 Satisfaction of charge 080922720001 in full · 1 page View document
7 Mar 2023 Registration of charge 080922720002, created on 2023-03-07 · 60 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Feb 2022 Sub-division of shares on 2017-06-21 · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
27 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
27 Feb 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 11 KINGSLEY COURT KINGS ROAD BRIGHTON BN1 2LP ENGLAND View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
25 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
12 Apr 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Sep 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM STAPLETON HOUSE, BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT View document
21 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
26 Jun 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 2 UNDERWOOD ROW LONDON N1 7LQ View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
29 Dec 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
11 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BEDFORD CAST / 01/08/2014 View document
2 Jul 2014 01/06/14 NO CHANGES View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Feb 2014 PREVEXT FROM 30/06/2013 TO 30/09/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
26 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANNA BASTOW / 25/01/2013 View document
1 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document