ONE POINT CREATIVE LTD.

Company number 09401317 ·

Active

57 filings

Date Filing
27 Jan 2026 Change of details for Mr George Howard Guest as a person with significant control on 2026-01-26 · 2 pages View document
27 Jan 2026 Change of details for Mr George Howard Guest as a person with significant control on 2026-01-26 · 2 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
26 Jan 2026 Director's details changed for Mr George Howard Guest on 2026-01-26 · 2 pages View document
26 Jan 2026 Director's details changed for Mr George Howarad Guest on 2026-01-26 · 2 pages View document
26 Jan 2026 Change of details for Mr George Guest as a person with significant control on 2026-01-26 · 2 pages View document
30 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
6 Mar 2025 Termination of appointment of Jasmine Derzi as a director on 2025-02-28 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Jan 2025 Change of details for Mr George Guest as a person with significant control on 2025-01-28 · 2 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
30 Oct 2024 Micro company accounts made up to 2024-01-31 · 6 pages View document
22 Feb 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Director's details changed for Mr George Guest on 2023-10-19 · 2 pages View document
31 Oct 2023 Registered office address changed from 19 Norman Road Hove East Sussex BN3 4LS United Kingdom to 27 Derek Avenue Hove BN3 4PE on 2023-10-31 · 1 page View document
31 Oct 2023 Director's details changed for Ms Jasmine Derzi on 2023-10-19 · 2 pages View document
27 Apr 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
12 Oct 2022 Micro company accounts made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
8 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
24 Mar 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES View document
14 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
29 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE GUEST / 22/01/2019 View document
29 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GUEST / 22/01/2019 View document
29 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JASMINE DERZI / 22/01/2019 View document
28 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GUEST / 22/01/2019 View document
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM FLAT 2, ROWAN HOUSE ROWAN CLOSE PORTSLADE BRIGHTON EAST SUSSEX BN41 2PT ENGLAND View document
28 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE GUEST / 22/01/2019 View document
28 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JASMINE DERZI / 22/01/2019 View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
16 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
25 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GUEST / 22/01/2017 View document
19 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
11 Apr 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM FLAT 1 4 TISBURY ROAD HOVE EAST SUSSEX BN3 3BA ENGLAND View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GUEST / 11/04/2016 View document
24 Mar 2016 DIRECTOR APPOINTED MS JASMINE DERZI View document
19 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GUEST / 19/02/2016 View document
19 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
19 Feb 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM FLAT 1 4 TISBURY ROAD HOVE EAST SUSSEX ENGLAND View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
17 Feb 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 4 FLAT 1 HOVE BN3 3BA UNITED KINGDOM View document
17 Feb 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM FLAT 1 4 TISBURY ROAD HOVE EAST SUSSEX ENGLAND View document
22 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document