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CREATE1 LIMITED

Company number 08866190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
16 Nov 2023 PSC04 Change of details for Mr Jonathan David Parker as a person with significant control on 14 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Jonathan David Parker on 14 November 2023
16 Nov 2023 AD01 Registered office address changed from 51 Canford Road London SW11 6PB United Kingdom to 90 Wakehurst Road London SW11 6BT on 16 November 2023
04 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
10 Oct 2022 TM01 Termination of appointment of Esin Parker as a director on 10 October 2022
29 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 AP01 Appointment of Mrs Esin Parker as a director on 25 April 2017
31 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
28 Nov 2016 CH01 Director's details changed for Mr Jonathan David Parker on 28 November 2016
28 Nov 2016 AD01 Registered office address changed from Apartment a26 Ambassador Building 5 New Union Square London SW8 5AD to 51 Canford Road London SW11 6PB on 28 November 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
21 Apr 2016 AD01 Registered office address changed from 159 Wingate Square London SW4 0AN to Apartment a26 Ambassador Building 5 New Union Square London SW8 5AD on 21 April 2016