CREATIVE CAR PARK HOLDINGS LTD

Company number 11046832

Date	Type	Description	View / Download
01 Feb 2022	AP01	Appointment of Mr Stuart James Cummings as a director on 31 January 2022	(2 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(33 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2020
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
10 Dec 2021	MR01	Registration of charge 110468320008, created on 9 December 2021	(60 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
03 Aug 2021	MR01	Registration of charge 110468320007, created on 30 July 2021	(63 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
08 Oct 2020	AD01	Registered office address changed from Athene House, Suite Q the Broadway London NW7 3TD England to Athene House, Suite Q 86 the Broadway London NW7 3TD on 8 October 2020	(1 page)
08 Oct 2020	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Athene House, Suite Q the Broadway London NW7 3TD on 8 October 2020	(1 page)
16 Jul 2020	MR01	Registration of charge 110468320006, created on 10 July 2020	(82 pages)
11 May 2020	MR01	Registration of charge 110468320005, created on 7 May 2020	(63 pages)
10 Mar 2020	MR04	Satisfaction of charge 110468320004 in part	(4 pages)
10 Mar 2020	MR04	Satisfaction of charge 110468320003 in part	(4 pages)
19 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(4 pages)
13 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2019	SH08	Change of share class name or designation	(2 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 786,459.35	(3 pages)