| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-01 |
delete source_ip 185.52.24.245 |
| 2020-04-01 |
insert source_ip 87.247.244.225 |
| 2020-03-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-13 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA MCNEIL / 14/08/2018 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA MCNEIL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
delete source_ip 82.147.19.106 |
| 2016-09-02 |
insert source_ip 185.52.24.245 |
| 2016-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-14 |
delete source_ip 82.147.16.145 |
| 2015-08-14 |
insert source_ip 82.147.19.106 |
| 2015-08-02 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2014-09-07 |
insert address 272 BATH STREET GLASGOW G2 4JR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-16 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-10-07 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-09-02 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
delete address 6 Blythswood Square, Glasgow G2 4AD |
| 2013-01-31 |
delete phone +44 (0)774 530 6569 |
| 2013-01-31 |
insert address 272 Bath Street, Glasgow G2 4JR |
| 2013-01-31 |
insert phone +44 (0)141 533 0102 |
| 2012-12-05 |
update statutory_documents 05/12/12 STATEMENT OF CAPITAL GBP 10 |
| 2012-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLATTERY / 19/09/2012 |
| 2012-08-31 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
6 BLYTHSWOOD SQUARE
C/O FYFE IRELAND
GLASGOW
G2 4AD
SCOTLAND |
| 2011-08-24 |
update statutory_documents 02/08/11 FULL LIST |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLATTERY / 22/08/2010 |
| 2010-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |