PONDER, CREATE. LTD

Company number 10406787 ·

Active

45 filings

Date Filing
16 Jul 2026 Registered office address changed from 1 Jew Street Brighton BN1 1UT England to 85 Gloucester Road Brighton BN1 4AP on 2026-07-16 · 1 page View document
6 Jul 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
1 Dec 2025 Director's details changed for Horia Dragoi on 2025-12-01 · 2 pages View document
1 Dec 2025 Change of details for Horia Dragoi as a person with significant control on 2025-12-01 · 2 pages View document
1 Dec 2025 Change of details for Christopher Hailes as a person with significant control on 2025-12-01 · 2 pages View document
1 Dec 2025 Director's details changed for Christopher Hailes on 2025-12-01 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
21 Jul 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Jul 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
25 Jan 2024 Change of details for Horia Dragoi as a person with significant control on 2023-05-03 · 2 pages View document
25 Jan 2024 Director's details changed for Horia Dragoi on 2023-05-03 · 2 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
24 Jul 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
16 Mar 2023 Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to 1 Jew Street Brighton BN1 1UT on 2023-03-16 · 1 page View document
6 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
5 May 2022 Certificate of change of name · 3 pages View document
13 Feb 2022 Micro company accounts made up to 2021-10-31 · 4 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
14 Apr 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 6 EFFRA CLOSE 75 EFFRA ROAD LONDON SW19 8PT UNITED KINGDOM View document
14 Apr 2021 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
29 Nov 2017 29/11/17 STATEMENT OF CAPITAL GBP 100 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/10/2017 View document
13 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORIA DRAGOI View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
13 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HAILES View document
31 Aug 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 103 HADDO HOUSE HADDO STREET LONDON SE10 9SE UNITED KINGDOM View document
3 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document