| Date | Description |
|---|
| 2023-10-20 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-17 |
update website_status FlippedRobots => OK |
| 2023-08-21 |
update website_status OK => FlippedRobots |
| 2023-08-07 |
insert company_previous_name BINARY CREATIONS LTD |
| 2023-08-07 |
update name BINARY CREATIONS LTD => EKMAN TECHNOLOGY LIMITED |
| 2023-07-25 |
update statutory_documents COMPANY NAME CHANGED BINARY CREATIONS LTD
CERTIFICATE ISSUED ON 25/07/23 |
| 2023-03-22 |
delete email en..@binarycreations.scot |
| 2023-03-22 |
insert email en..@binarycreations.scot |
| 2023-02-18 |
delete email en..@binarycreations.scot |
| 2023-02-18 |
insert email en..@binarycreations.scot |
| 2023-01-17 |
delete email en..@binarycreations.scot |
| 2023-01-17 |
insert email en..@binarycreations.scot |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-12-17 |
delete email en..@binarycreations.scot |
| 2022-12-17 |
insert email en..@binarycreations.scot |
| 2022-11-15 |
delete email en..@binarycreations.scot |
| 2022-11-15 |
insert email en..@binarycreations.scot |
| 2022-10-15 |
delete email en..@binarycreations.scot |
| 2022-10-15 |
insert email en..@binarycreations.scot |
| 2022-09-13 |
delete email en..@binarycreations.scot |
| 2022-09-13 |
insert email en..@binarycreations.scot |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL PETER MAGNUS EKMAN / 19/11/2020 |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL PETER MAGNUS EKMAN / 19/11/2020 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER MAGNUS EKMAN / 19/11/2020 |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL PETER MAGNUS EKMAN / 19/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
insert company_previous_name FIRST2KNOW LTD |
| 2017-02-07 |
update name FIRST2KNOW LTD => BINARY CREATIONS LTD |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER MAGNUS EKMAN / 18/01/2017 |
| 2017-01-13 |
update statutory_documents COMPANY NAME CHANGED FIRST2KNOW LTD
CERTIFICATE ISSUED ON 13/01/17 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2016-01-07 |
insert address 272 BATH STREET GLASGOW G2 4JR |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-30 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-10-07 |
delete address 10 ARRAN PLACE EDINBURGH EH15 2DU |
| 2015-10-07 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
10 ARRAN PLACE
EDINBURGH
EH15 2DU |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND |
| 2015-03-07 |
delete address 27 OCEAN DRIVE EDINBURGH EH6 6JL |
| 2015-03-07 |
insert address 10 ARRAN PLACE EDINBURGH EH15 2DU |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-03-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
27 OCEAN DRIVE
EDINBURGH
EH6 6JL |
| 2015-02-11 |
update statutory_documents 05/12/14 FULL LIST |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER MAGNUS EKMAN / 11/02/2015 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-05 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER MAGNUS EKMAN / 17/06/2014 |
| 2014-02-07 |
delete address 27 OCEAN DRIVE EDINBURGH SCOTLAND EH6 6JL |
| 2014-02-07 |
insert address 27 OCEAN DRIVE EDINBURGH EH6 6JL |
| 2014-02-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-01-18 |
update statutory_documents 05/12/13 FULL LIST |
| 2014-01-07 |
delete address 8 ALBANY STREET EDINBURGH SCOTLAND EH1 3QB |
| 2014-01-07 |
insert address 27 OCEAN DRIVE EDINBURGH SCOTLAND EH6 6JL |
| 2014-01-07 |
update registered_address |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
8 ALBANY STREET
EDINBURGH
EH1 3QB
SCOTLAND |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH EKMAN |
| 2013-07-01 |
delete address ROOM 2 27 OCEAN DRIVE EDINBURGH SCOTLAND EH6 6JL |
| 2013-07-01 |
insert address 8 ALBANY STREET EDINBURGH SCOTLAND EH1 3QB |
| 2013-07-01 |
update registered_address |
| 2013-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
ROOM 2 27 OCEAN DRIVE
EDINBURGH
EH6 6JL
SCOTLAND |
| 2012-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |