| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/25, WITH UPDATES |
| 2024-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES |
| 2024-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN PHILLIPS |
| 2024-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA HART |
| 2023-10-26 |
update statutory_documents CESSATION OF SHAUN PHILIPS AS A PSC |
| 2023-10-26 |
update statutory_documents 30/09/23 STATEMENT OF CAPITAL GBP 202 |
| 2023-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER CAGIENARD / 02/03/2023 |
| 2023-05-26 |
update statutory_documents CESSATION OF AMANDA HART AS A PSC |
| 2023-05-26 |
update statutory_documents CESSATION OF SC283085 AS A PSC |
| 2023-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA HART |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HART / 01/03/2023 |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER CAGIENARD / 01/03/2023 |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN PHILIPS / 01/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HART / 01/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SC283085 |
| 2021-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN PHILIPS |
| 2021-03-18 |
update statutory_documents CESSATION OF CREATIVE CONCEPT UK LTD AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HART / 27/02/2020 |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HART / 27/02/2020 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HART / 27/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-07 |
delete address 264 KILMARNOCK ROAD SHAWLANDS GLASGOW G43 2XS |
| 2019-08-07 |
insert address 10 SEAWARD PLACE CENTURION BUSINESS PARK GLASGOW SCOTLAND G41 1HH |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
264 KILMARNOCK ROAD
SHAWLANDS
GLASGOW
G43 2XS |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ANTHONY PHILLIPS |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-02-28 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-02-27 => 2015-11-30 |
| 2016-02-11 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-01-29 |
update statutory_documents 30/11/15 FULL LIST |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON MCKINNON |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY MCCREADY |
| 2015-12-08 |
update account_ref_day 29 => 30 |
| 2015-12-08 |
update account_ref_month 2 => 6 |
| 2015-12-08 |
update accounts_next_due_date 2016-11-30 => 2017-03-31 |
| 2015-11-25 |
update statutory_documents CURREXT FROM 29/02/2016 TO 30/06/2016 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 264 KILMARNOCK ROAD SHAWLANDS GLASGOW SCOTLAND G43 2XS |
| 2015-03-07 |
insert address 264 KILMARNOCK ROAD SHAWLANDS GLASGOW G43 2XS |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-02-07 |
delete address 614 EGLINTON STREET GLASGOW G5 9RR |
| 2015-02-07 |
insert address 264 KILMARNOCK ROAD SHAWLANDS GLASGOW SCOTLAND G43 2XS |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
614 EGLINTON STREET
GLASGOW
G5 9RR |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ALEXANDER CRAIGENARD / 26/07/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-06-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-05-06 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-08 |
delete address 614 EGLINTON STREET GLASGOW SCOTLAND G5 9RR |
| 2014-03-08 |
insert address 614 EGLINTON STREET GLASGOW G5 9RR |
| 2014-03-08 |
update registered_address |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON MATTHEW MCKINNON |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY JAMES MCCREADY |
| 2013-06-26 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-27 => 2014-11-30 |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-02-27 |
| 2013-06-26 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-05-21 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-05-03 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |