FOURTH WALL CREATIVE LIMITED

Company number 11641917 ·

Active

54 filings

Date Filing
20 Apr 2026 Registration of charge 116419170003, created on 2026-04-16 · 7 pages View document
4 Nov 2025 RP01CS01 · 6 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-24 with updates · 8 pages View document
4 Nov 2025 RP01CS01 · 6 pages View document
12 Aug 2025 Appointment of Mr Martin Fenney as a director on 2025-07-28 · 2 pages View document
1 Aug 2025 Memorandum and Articles of Association View document
1 Aug 2025 Resolutions View document
30 Jul 2025 Termination of appointment of Ray Evans as a director on 2025-07-28 · 1 page View document
30 Jul 2025 Termination of appointment of Brian William Welsh as a director on 2025-07-28 · 1 page View document
25 Jul 2025 Resolutions · 4 pages View document
25 Jul 2025 Memorandum and Articles of Association · 37 pages View document
18 Apr 2025 Statement of capital following an allotment of shares on 2025-03-21 · 6 pages View document
1 Nov 2024 Cessation of Joseph Murdoch Moroney as a person with significant control on 2019-04-17 · 1 page View document
1 Nov 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
1 Nov 2024 Cessation of Botes Holdings Ltd as a person with significant control on 2024-04-23 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 May 2024 Resolutions · 1 page View document
1 May 2024 Resolutions View document
1 May 2024 Memorandum and Articles of Association · 38 pages View document
29 Apr 2024 Cessation of Antonie Johannes Jurgens Botes as a person with significant control on 2024-04-23 · 1 page View document
29 Apr 2024 Notification of Botes Holdings Ltd as a person with significant control on 2024-04-23 · 2 pages View document
22 Apr 2024 Accounts for a small company made up to 2023-09-30 · 6 pages View document
29 Feb 2024 Change of details for Mr Antonie Johannes Jurgens Botes as a person with significant control on 2019-04-17 · 2 pages View document
29 Feb 2024 Notification of Foresight Vct Plc as a person with significant control on 2019-04-17 · 2 pages View document
29 Feb 2024 Change of details for Mr Joseph Murdoch Moroney as a person with significant control on 2019-04-17 · 2 pages View document
12 Jan 2024 Statement of capital following an allotment of shares on 2023-12-15 · 4 pages View document
4 Jan 2024 Resolutions View document
4 Jan 2024 Memorandum and Articles of Association · 37 pages View document
4 Jan 2024 Resolutions · 1 page View document
4 Jan 2024 Resolutions View document
4 Jan 2024 Resolutions View document
25 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
14 Apr 2023 Accounts for a small company made up to 2022-09-30 · 6 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-24 with updates · 7 pages View document
3 Mar 2022 Statement of capital following an allotment of shares on 2021-11-29 · 4 pages View document
29 Oct 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-24 with updates · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 Aug 2020 CURRSHO FROM 31/03/2020 TO 30/04/2019 View document
31 Jan 2020 DIRECTOR APPOINTED MR MICHAEL JOHN QUINN View document
17 Jan 2020 DIRECTOR APPOINTED MR RICHARD TIMOTHY STYLES View document
17 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MILES View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES View document
14 Oct 2019 CURREXT FROM 31/10/2019 TO 31/03/2020 View document
9 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116419170001 View document
22 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116419170002 View document
12 Aug 2019 17/04/19 STATEMENT OF CAPITAL GBP 11003946.192 View document
16 Jul 2019 SECOND FILED SH01 - 17/04/19 STATEMENT OF CAPITAL GBP 10000100 View document
16 May 2019 ADOPT ARTICLES 17/04/2019 View document
1 May 2019 17/04/19 STATEMENT OF CAPITAL GBP 10000100 View document
29 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116419170001 View document
18 Apr 2019 DIRECTOR APPOINTED MR DAVID MILES View document
25 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document