US-CREATES LIMITED
Company number 05938821 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 29 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 7 Aug 2025 | Satisfaction of charge 059388210001 in full · 1 page | View document |
| 9 Apr 2025 | All of the property or undertaking has been released from charge 059388210001 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Stephen Richard Winters as a director on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17 · 2 pages | View document |
| 17 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 6 Jan 2024 | PARENT_ACC · 169 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 1 Aug 2023 | Registered office address changed from 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 2023-08-01 · 1 page | View document |
| 31 Jul 2023 | Registered office address changed from PO Box SE1 9RG Runway East (Second Floor) 20 st. Thomas Street London SE1 9RS England to 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW on 2023-07-31 · 1 page | View document |
| 14 Jul 2023 | Registration of charge 059388210001, created on 2023-07-11 · 7 pages | View document |
| 5 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 7 pages | View document |
| 5 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2023 | PARENT_ACC · 184 pages | View document |
| 10 Jan 2023 | Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09 · 2 pages | View document |
| 10 Jan 2023 | Termination of appointment of Neal Narenda Ghandi as a director on 2023-01-09 · 1 page | View document |
| 20 Oct 2022 | Appointment of Mr Stephen Richard Winters as a director on 2022-10-01 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Oliver Rigby James as a director on 2022-10-01 · 1 page | View document |
| 22 Sep 2022 | Change of details for Futuregov. Ltd as a person with significant control on 2021-10-29 · 2 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-18 with updates · 4 pages | View document |
| 29 Apr 2022 | Termination of appointment of Matthew Skinner as a director on 2022-04-26 · 1 page | View document |
| 29 Apr 2022 | Termination of appointment of Susan Murphy as a director on 2022-04-26 · 1 page | View document |
| 29 Apr 2022 | Appointment of Mr Neal Narenda Ghandi as a director on 2022-04-26 · 2 pages | View document |
| 13 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2021 | Termination of appointment of Peter John Martin as a director on 2021-03-31 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 1 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | ADOPT ARTICLES 11/06/2019 | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MS SUSAN MURPHY | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR MATTHEW SKINNER | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MS SARAH VICK | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM STUDIO 103-104 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH | View document |
| 2 Apr 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BATES | View document |
| 6 Nov 2018 | CESSATION OF MARY COOK AS A PSC | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY MARY COOK | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR. PETER JOHN MARTIN | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR. DOMINIC CAMPBELL | View document |
| 6 Nov 2018 | CESSATION OF ZOE CAROLINE MARGRET STANTON AS A PSC | View document |
| 6 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTUREGOV. LTD | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE STANTON | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CAT DREW | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY COOK | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CHOUKEIR | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 8 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR ROBBIE BATES | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MS CAT DREW | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MS JOANNA CHOUKEIR | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Nov 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2015 | SUB-DIVISION 18/03/15 | View document |
| 13 Apr 2015 | ALTER ARTICLES 18/03/2015 | View document |
| 23 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM LM04.2.2 THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER UNITED KINGDOM | View document |
| 30 Nov 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ROSE COOK / 04/11/2011 | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Nov 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE CAROLINE MARGRET STANTON / 05/10/2010 | View document |
| 24 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ROSE COOK / 05/10/2010 · 2 pages | View document |
| 6 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE CAROLINE MARGRET STANTON / 01/10/2009 | View document |
| 17 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 24 FOURNIER STREET LONDON E1 6QE | View document |
| 7 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 19 Jan 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |