| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-09-06 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-05-13 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-04-18 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SHARPLES / 29/12/2015 |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM ALEXIS JEAN / 08/12/2015 |
| 2016-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VADIM ALEXIS JEAN / 08/12/2015 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-23 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-13 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-11-07 |
update account_ref_day 23 => 31 |
| 2014-11-07 |
update account_ref_month 9 => 8 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-23 => 2015-05-31 |
| 2014-10-16 |
update statutory_documents PREVSHO FROM 23/09/2014 TO 31/08/2014 |
| 2014-07-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-09-23 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-19 |
update statutory_documents 23/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 28 FIELD ROAD BUSBY GLASGOW UNITED KINGDOM G76 8SE |
| 2014-03-08 |
insert address 28 FIELD ROAD BUSBY GLASGOW G76 8SE |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-08 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-06 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-06-23 |
| 2013-11-07 |
update account_ref_day 31 => 23 |
| 2013-11-07 |
update account_ref_month 12 => 9 |
| 2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-01 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 23/09/2013 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN FROUMAN |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SHARPLES / 20/11/2012 |
| 2013-01-25 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL DENTON |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAN DAVID FROUMAN |
| 2012-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL EDWARD DENTON / 13/03/2012 |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RICHARD BAKER / 13/03/2012 |
| 2012-02-16 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-12-21 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 2011-07-15 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 2011-06-07 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-06-07 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-05-18 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-05-18 |
update statutory_documents SECTION 175(5)(A) 28/04/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD BAKER |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOEL EDWARD DENTON |
| 2011-02-16 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SHARPLES / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VADIM ALEXIS JEAN / 01/10/2009 |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
3 SOUTH ROAD
BUSBY
GLASGOW
G76 8JB |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2003-04-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/01 FROM:
3 SOUTH ROAD
CLARKSTON
GLASGOW
LANARKSHIRE G76 8JB |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |