| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR XIAOGANG XUE |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELIN HAO |
| 2022-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHINA NATIONAL TRAVEL SERVICE GROUP CORPORATION / 09/12/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DEXTER |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DELIN HAO |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR XIAOLEI ZHAO |
| 2020-02-03 |
update statutory_documents SECRETARY APPOINTED MR XIAOLEI ZHAO |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX PRITCHARD |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMESON LAMB |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEX EDWARD PRITCHARD |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 2015-12-09 |
update account_ref_month 8 => 12 |
| 2015-12-09 |
update accounts_next_due_date 2016-05-31 => 2016-09-30 |
| 2015-11-18 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2015-10-08 |
update returns_last_madeup_date 2015-02-03 => 2015-08-23 |
| 2015-10-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-08 |
update num_mort_outstanding 3 => 0 |
| 2015-09-08 |
update num_mort_satisfied 3 => 6 |
| 2015-09-03 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2819490006 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-08-12 => 2016-05-31 |
| 2015-06-09 |
update account_ref_month 12 => 8 |
| 2015-06-09 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-24 => 2015-08-12 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-12 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/08/2014 |
| 2015-05-08 |
update returns_last_madeup_date 2014-08-23 => 2015-02-03 |
| 2015-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-24 |
| 2015-03-24 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 2015-03-24 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-03-07 |
update num_mort_outstanding 4 => 3 |
| 2015-03-07 |
update num_mort_satisfied 2 => 3 |
| 2015-02-17 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-02-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-07 |
update num_mort_charges 5 => 6 |
| 2015-02-07 |
update num_mort_outstanding 3 => 4 |
| 2015-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2819490005 |
| 2015-01-29 |
update statutory_documents 23/01/15 STATEMENT OF CAPITAL GBP 101 |
| 2015-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2819490006 |
| 2014-11-07 |
delete address HOLIDAY INN EAST KILBRIDE STEWARTFIELD WAY EAST KILBRIDE GLASGOW UNITED KINGDOM G74 4LA |
| 2014-11-07 |
insert address HOLIDAY INN EAST KILBRIDE STEWARTFIELD WAY EAST KILBRIDE GLASGOW G74 4LA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-11-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-10-24 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 4 => 5 |
| 2014-09-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2819490005 |
| 2014-04-07 |
update account_ref_day 31 => 30 |
| 2014-04-07 |
update account_ref_month 12 => 6 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DANIEL JOHNSON |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DISHNER |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON |
| 2014-01-14 |
update statutory_documents SECTION 519 AUDITOR'S STATEMENT |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-12 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-24 |
delete address 2ND FLOOR 13 BATH STREET GLASGOW UNITED KINGDOM G2 1HY |
| 2013-06-24 |
insert address HOLIDAY INN EAST KILBRIDE STEWARTFIELD WAY EAST KILBRIDE GLASGOW UNITED KINGDOM G74 4LA |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY DRINKA |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED JOHN CODY BRADSHAW |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY DRINKA |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED MR JAMESON LAMB |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM ARMSTRONG |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND TALJAARD |
| 2012-12-31 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH BROUGHTON |
| 2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE TAYLOR |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
2ND FLOOR
13 BATH STREET
GLASGOW
G2 1HY
UNITED KINGDOM |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-28 |
update statutory_documents 23/08/12 FULL LIST |
| 2011-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-05 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA TAYLOR |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA TAYLOR |
| 2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-07-09 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
4TH FLOOR VICTORIA CHAMBERS
142 WEST NILE STREET
GLASGOW
STRATHCLYDE
G1 2RQ |
| 2010-03-24 |
update statutory_documents 21/03/10 FULL LIST |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/05 FROM:
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN EH3 8HA |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |