(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, January 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Friday 25th August 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director appointment on Sunday 1st October 2023.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Saturday 30th September 2023
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Sunday 1st October 2023.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 097468890001, created on Monday 19th June 2023
filed on: 5th, July 2023
| mortgage
|
Free Download
(45 pages)
|
(TM01) Director's appointment was terminated on Thursday 16th March 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 16th March 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 8th, March 2023
| resolution
|
Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 21st September 2022.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 11th October 2022.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 25th August 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Sunday 30th January 2022 to Friday 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed canna creations LIMITEDcertificate issued on 21/06/22
filed on: 21st, June 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) New registered office address Unit 2a, Genesis House Merrow Lane Guildford GU4 7BN. Change occurred on Monday 20th June 2022. Company's previous address: Unit 13a, the Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG England.
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control Monday 4th October 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 4th October 2021.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 4th October 2021.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Monday 4th October 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th August 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Unit 13a, the Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG. Change occurred on Monday 16th August 2021. Company's previous address: 7a Henley Business Park Normandy Guildford Surrey GU3 2DX England.
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 30th June 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 31st, December 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 25th August 2020
filed on: 30th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 25th February 2020
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, December 2020
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st January 2019 to Wednesday 30th January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 25th August 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 5th September 2019
filed on: 5th, September 2019
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 8th March 2019
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 8th March 2019
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 8th March 2019.
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 7a Henley Business Park Normandy Guildford Surrey GU3 2DX. Change occurred on Thursday 14th March 2019. Company's previous address: C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England.
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 19th November 2018
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 19th November 2018
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 23rd November 2018
filed on: 23rd, November 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 25th August 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 15th August 2018 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th August 2018 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th August 2018 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 9th November 2017
filed on: 9th, November 2017
| resolution
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB. Change occurred on Tuesday 7th November 2017. Company's previous address: 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England.
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 11th September 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 25th August 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Monday 11th September 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 15th, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 25th August 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Tuesday 31st January 2017. Originally it was Wednesday 31st August 2016
filed on: 2nd, February 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, August 2015
| incorporation
|
Free Download
(31 pages)
|