Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AD01 |
Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Unit 3E/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 17 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 13 October 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Mark Stephen Brown as a person with significant control on 13 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Charlie Aron Bridle as a person with significant control on 13 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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18 Aug 2021 |
PSC07 |
Cessation of Gareth Evans as a person with significant control on 11 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Gareth Evans as a director on 11 August 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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09 Oct 2020 |
PSC07 |
Cessation of Alan Mark Griffiths as a person with significant control on 15 May 2019
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from 5 Holly Court St. Asaph LL17 0DR Wales to Cambridge House 27 Cambridge Park London E11 2PU on 18 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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15 May 2019 |
TM01 |
Termination of appointment of Alan Mark Griffiths as a director on 15 May 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 62 Gaynes Park Road Upminster RM14 2HU England to 5 Holly Court St. Asaph LL17 0DR on 17 April 2019
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14 Aug 2018 |
CH03 |
Secretary's details changed for Mr Mark Stephen Brown on 7 August 2018
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