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SO CREATIVE MARKETING LIMITED

Company number 12203984

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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)
13 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Oct 2024 CS01 Confirmation statement made on 11 September 2024 with updates
23 Sep 2024 AP01 Appointment of Mr Andrew Stuart Faulkner as a director on 20 September 2024
07 Feb 2024 CH01 Director's details changed for Mr Luke Barnes on 11 August 2023
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2023 CS01 Confirmation statement made on 11 September 2023 with updates
12 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 RP04CS01 Second filing of Confirmation Statement dated 10 September 2021
11 May 2022 PSC02 Notification of Ts Group International Limited as a person with significant control on 30 April 2021
11 May 2022 PSC07 Cessation of Michael Barnes as a person with significant control on 30 April 2021
12 Nov 2021 CS01 Confirmation statement made on 11 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2022
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
12 Sep 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
12 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-12
  • GBP 100