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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04 Apr 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2024 |
TM01 |
Termination of appointment of Thomas Campbell Kenneth Myers as a director on 13 December 2023
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22 Feb 2024 |
AP01 |
Appointment of Mr Tim Williams as a director on 13 December 2023
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14 Feb 2024 |
CERTNM |
Company name changed createme technologies uk LIMITED\certificate issued on 14/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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12 Feb 2024 |
AD01 |
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 12 February 2024
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2022 |
AD01 |
Registered office address changed from Healthaid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 8 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
AP01 |
Appointment of Mr Thomas Campbell Kenneth Myers as a director on 5 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Timothy David Williams as a director on 5 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Thomas Hogan as a director on 5 November 2021
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18 Nov 2021 |
CERTNM |
Company name changed yr live LIMITED\certificate issued on 18/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-05
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
MR01 |
Registration of charge 068044270001, created on 13 May 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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