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CREATIVITY 5.0 ENVIRONMENTS AND PUBLISHING LIMITED

Company number SC644748

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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 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
29 Apr 2024 CH01 Director's details changed for Dr Marianne Rugaard on 29 April 2024
29 Apr 2024 PSC04 Change of details for Dr Marianne Rugaard as a person with significant control on 29 April 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
05 Dec 2023 CH01 Director's details changed for Dr Marianne Rugaard on 5 December 2023
05 Dec 2023 PSC04 Change of details for Dr Marianne Gitte Rugaard as a person with significant control on 5 December 2023
04 Dec 2023 PSC04 Change of details for Dr Marianne Gitte Rugard as a person with significant control on 4 December 2023
04 Dec 2023 CH01 Director's details changed for Dr Marianne Gitte Rugard on 4 December 2023
04 Dec 2023 AA Micro company accounts made up to 31 October 2023
04 Dec 2023 CH01 Director's details changed for Dr Marianne Gitte Rugard Jarvstrat on 4 December 2023
04 Dec 2023 PSC04 Change of details for Dr Marianne Gitte Rugard Jarvstrat as a person with significant control on 4 December 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 October 2022
05 Jun 2022 AD01 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 5 June 2022
11 May 2022 CH04 Secretary's details changed for Ordered Management Secretary Ltd on 1 May 2022
22 Apr 2022 AP04 Appointment of Ordered Management Secretary Ltd as a secretary on 1 April 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
31 Mar 2022 TM02 Termination of appointment of Ordered Management Secretary Ltd as a secretary on 28 March 2022
11 Feb 2022 PSC07 Cessation of Niklas Karl Olov Jarvstrat as a person with significant control on 1 February 2022
11 Feb 2022 TM01 Termination of appointment of Niklas Karl Olov Jarvstrat as a director on 1 February 2022
16 Nov 2021 AA Micro company accounts made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
08 Jun 2021 AA Micro company accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
11 May 2020 TM02 Termination of appointment of Ordered Management as a secretary on 17 October 2019