CompaniesInTheUK

TERRA NOVA CREATE LTD.

Company number 02492037 ·

Active

214 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
23 Apr 2026 Registered office address changed from C/O Jml Business Services Ltd 25 Church Street Godalming GU7 1EL England to 10-11 Innovation Place Douglas Drive Godalming GU7 1JX on 2026-04-23 · 1 page View document
10 Dec 2025 Termination of appointment of Paul James Gardiner as a director on 2025-12-03 · 1 page View document
6 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-04 with updates · 5 pages View document
16 Jan 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
16 Dec 2024 Change of details for Gamart Holdings Ltd as a person with significant control on 2024-12-13 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-09-04 with updates · 5 pages View document
13 Dec 2024 Director's details changed for Mr Paul James Gardiner on 2024-12-13 · 2 pages View document
13 Nov 2024 Certificate of change of name · 3 pages View document
13 Nov 2024 Cessation of Mantis Global Holdings Limited as a person with significant control on 2024-09-04 · 1 page View document
12 Nov 2024 Notification of Gamart Holdings Ltd as a person with significant control on 2024-11-12 · 2 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
7 Mar 2024 Termination of appointment of John Stanley Hanna as a director on 2023-11-29 · 1 page View document
29 Dec 2023 Accounts for a small company made up to 2023-03-31 · 12 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
12 Apr 2023 Secretary's details changed for Mr Alastair Wyllie Mcewen Smith on 2023-04-01 · 1 page View document
12 Apr 2023 Director's details changed for Mr Alastair Wyllie Mcewen Smith on 2023-04-01 · 2 pages View document
12 Apr 2023 Director's details changed for Mr Alastair Wyllie Mcewen Smith on 2023-04-01 · 2 pages View document
12 Apr 2023 Director's details changed for Mr John Stanley Hanna on 2023-04-01 · 2 pages View document
12 Apr 2023 Director's details changed for Mr Paul James Gardiner on 2023-04-01 · 2 pages View document
30 Mar 2023 Accounts for a small company made up to 2022-03-31 · 16 pages View document
21 Apr 2022 Accounts for a small company made up to 2021-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Aug 2021 Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Draycott Hotel 26 Cadogan Gardens London SW3 2RP on 2021-08-05 · 1 page View document
5 Aug 2021 Change of details for Mantis Global Holdings Limited as a person with significant control on 2021-08-05 · 2 pages View document
5 Aug 2021 Secretary's details changed for Mr Alastair Wyllie Mcewen Smith on 2021-08-05 · 1 page View document
5 Aug 2021 Director's details changed for Mr Paul James Gardiner on 2021-08-05 · 2 pages View document
5 Aug 2021 Director's details changed for Mr John Stanley Hanna on 2021-08-05 · 2 pages View document
5 Aug 2021 Director's details changed for Mr Alastair Wyllie Mcewen Smith on 2021-08-05 · 2 pages View document
1 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
13 Nov 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR MCEWEN SMITH / 15/11/2019 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Nov 2019 APPOINTMENT TERMINATED, SECRETARY STEVEN HOLT View document
15 Nov 2019 SECRETARY APPOINTED MR ALASTAIR MCEWEN SMITH View document
16 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
9 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2018 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
18 Dec 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GARDINER / 02/11/2018 View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
25 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY HANNA / 25/09/2018 View document
25 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTIS GLOBAL HOLDINGS LIMITED View document
25 Sep 2018 CESSATION OF STEPHEN JAMES BALL AS A PSC View document
25 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GARDINER / 25/09/2018 View document
25 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WYLLIE MCEWEN SMITH / 25/09/2018 View document
4 Jul 2018 SECOND FILED SH01 - 07/02/18 STATEMENT OF CAPITAL GBP 390000 View document
8 Jun 2018 DIRECTOR APPOINTED MR JOHN STANLEY HANNA View document
8 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLT View document
25 May 2018 ADOPT ARTICLES 17/05/2018 View document
15 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM DRAYCOTT HOTEL 26 CADOGAN GARDENS LONDON SW3 2RP ENGLAND View document
1 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BALL View document
1 May 2018 CESSATION OF GAMART HOLDINGS LTD AS A PSC View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
13 Apr 2018 07/02/18 STATEMENT OF CAPITAL GBP 100 View document
21 Nov 2017 ADOPT ARTICLES 08/11/2007 View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
19 Jan 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM OAK SUITE GUARDIAN HOUSE BOROUGH ROAD GODALMING SURREY GU7 2AE View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
27 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
6 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
1 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HANNA View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDINER View document
13 Mar 2015 DIRECTOR APPOINTED MR ALASTAIR WYLLIE MCEWEN SMITH View document
8 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
28 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY HUDSON / 01/10/2013 View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN EMSON View document
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY HUDSON / 01/10/2013 View document
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY HUDSON / 01/10/2013 View document
26 Nov 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER ASSET MANAGEMENT LTD / 22/11/2013 View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER ASSET MANAGEMENT LTD View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUDSON View document
4 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
30 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
29 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / STEVEN ERNEST HOLT / 25/01/2013 View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ERNEST HOLT / 25/01/2013 View document
26 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
25 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
16 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Apr 2012 COMPANY NAME CHANGED MANTIS LONDON LTD. CERTIFICATE ISSUED ON 16/04/12 View document
9 Feb 2012 DIRECTOR APPOINTED MR PAUL JAMES GARDINER View document
9 Feb 2012 DIRECTOR APPOINTED MS CATHERINE HUDSON View document
28 Dec 2011 SECOND FILING WITH MUD 11/04/11 FOR FORM AR01 View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
13 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES III ST JOHN View document
13 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER ASSET MANAGEMENT LTD / 11/04/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES 111 ST JOHN / 11/04/2010 View document
13 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
2 Feb 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009 View document
2 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR KEITH LOON View document
13 Jul 2009 DIRECTOR APPOINTED KEITH LOON View document
29 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
22 Apr 2009 DIRECTOR APPOINTED JAMES 111 ST JOHN View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
16 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
15 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
24 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
26 Nov 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 NEW DIRECTOR APPOINTED View document
11 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
8 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
19 Apr 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
25 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
15 Nov 2005 DIRECTOR RESIGNED View document
29 Apr 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
15 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
28 Apr 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
27 Jul 2003 REGISTERED OFFICE CHANGED ON 27/07/03 FROM: GUARDIAN HOUSE BOROUGH ROAD GODALMING SURREY GU7 2AE View document
25 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 View document
7 Jun 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
5 Jun 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: GRANTLEY HOUSE HASCOMBE ROAD GODALMING SURREY GU8 4AB View document
4 Jun 2003 COMPANY NAME CHANGED THE CLIVEDEN TOWN HOUSE LIMITED CERTIFICATE ISSUED ON 04/06/03 View document
4 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
22 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Apr 2003 DIRECTOR RESIGNED View document
22 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Mar 2003 DIRECTOR RESIGNED View document
8 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 DIRECTOR RESIGNED View document
25 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
17 Jun 2002 NEW DIRECTOR APPOINTED View document
17 Jun 2002 NEW DIRECTOR APPOINTED View document
6 Jun 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
12 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 May 2001 AUDITOR'S RESIGNATION View document
15 May 2001 AUDITOR'S RESIGNATION View document
14 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
20 Sep 2000 DIRECTOR RESIGNED View document
15 Sep 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
11 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
6 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
21 May 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS View document
27 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Apr 1999 ALTER MEM AND ARTS 14/04/99 View document
24 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
17 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS View document
24 Apr 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
29 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
25 Apr 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS View document
25 Apr 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Apr 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Apr 1997 DIRECTOR RESIGNED View document
15 Jul 1996 ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/10/96 View document
19 Apr 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS View document
16 Feb 1996 AUDITOR'S RESIGNATION View document
13 Feb 1996 NEW DIRECTOR APPOINTED View document
8 Feb 1996 COMPANY NAME CHANGED THE DRAYCOTT LIMITED CERTIFICATE ISSUED ON 09/02/96 View document
21 Dec 1995 LOCATION OF REGISTER OF MEMBERS View document
21 Dec 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
5 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 1995 FULL ACCOUNTS MADE UP TO 31/08/95 View document
6 Nov 1995 NEW SECRETARY APPOINTED View document
6 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1995 REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 24-26 CADOGAN GARDENS LONDON SW3 2RP View document
6 Nov 1995 NEW DIRECTOR APPOINTED View document
31 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1995 AUDITOR'S RESIGNATION View document
14 Jun 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
26 May 1995 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS View document
8 Mar 1995 REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 22 CADOGAN GARDENS LONDON SW3 View document
1 Jun 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
15 Apr 1994 RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS View document
7 May 1993 RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS View document
7 May 1993 NEW SECRETARY APPOINTED View document
27 Apr 1993 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 View document
27 Apr 1993 REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 11 WATERLOO PLACE LONDON SW1Y 4AU View document
5 Apr 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 1992 £ NC 1000/100 15/09/92 View document
25 Sep 1992 COMPANY NAME CHANGED CODITAL LIMITED CERTIFICATE ISSUED ON 28/09/92 View document
3 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jul 1992 ALTER MEM AND ARTS 17/07/92 View document
9 Jul 1992 EXEMPTION FROM APPOINTING AUDITORS 19/06/92 View document
30 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View document
30 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 19/06/92 View document
30 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
24 Jun 1992 RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS View document
13 May 1991 RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS View document
5 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 May 1990 COMPANY NAME CHANGED SPEED 122 LIMITED CERTIFICATE ISSUED ON 30/05/90 View document
17 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
11 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document