WE CREATE THAT LTD

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Company Documents

DateDescription
06/06/256 June 2025 Change of details for Chei Tim Chung as a person with significant control on 2025-06-06

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06/06/256 June 2025 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2025-06-06

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15/04/2515 April 2025 Confirmation statement made on 2025-04-08 with no updates

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21/09/2421 September 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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08/11/218 November 2021 Certificate of change of name

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22/07/2122 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / CHEI TIM CHUNG / 08/04/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHEI TIM CHUNG / 16/03/2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM THE GRANGE BARN PIKES END PINNER MIDDLESEX HA5 2EX UNITED KINGDOM

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 8 QUARLES PARK ROAD ROMFORD RM6 4DE UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / CHEI TIM CHUNG / 06/11/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHEI TIM CHUNG / 06/11/2018

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06/11/186 November 2018 Change of details for Chei Tim Chung as a person with significant control on 2018-11-06

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06/11/186 November 2018 Director's details changed for Chei Tim Chung on 2018-11-06

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHEI TIM CHUNG / 02/11/2018

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / CHEI TIM CHUNG / 02/11/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/1721 April 2017 Incorporation

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