| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-13 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-03 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-15 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-14 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REMO CROLLA / 26/04/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-08 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-11 |
update statutory_documents 11/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 25 SANDYFORD PLACE GLASGOW SCOTLAND G3 7NG |
| 2015-02-07 |
insert address 25 SANDYFORD PLACE GLASGOW G3 7NG |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-12 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-03-07 |
delete address 35/41 SAUCHIEHALL STREET GLASGOW G2 3AT |
| 2014-03-07 |
insert address 25 SANDYFORD PLACE GLASGOW SCOTLAND G3 7NG |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
35/41 SAUCHIEHALL STREET
GLASGOW
G2 3AT |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-24 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-02-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-08 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-02-02 |
update statutory_documents 11/01/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 11/01/11 FULL LIST |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-06 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REMO CROLLA / 01/10/2009 |
| 2009-05-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |