| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-10-29 |
update statutory_documents FIRST GAZETTE |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-06-07 |
delete address 72 NITHSDALE ROAD GLASGOW SCOTLAND G41 2AN |
| 2022-06-07 |
insert address 32 HUGHENDEN ROAD GLASGOW SCOTLAND G12 9XP |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
72 NITHSDALE ROAD
GLASGOW
G41 2AN
SCOTLAND |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POLSON |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAURIE |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS LAURIE |
| 2020-05-07 |
delete address 1 ST. ANDREWS SQUARE GLASGOW G1 5PP |
| 2020-05-07 |
insert address 72 NITHSDALE ROAD GLASGOW SCOTLAND G41 2AN |
| 2020-05-07 |
update registered_address |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
1 ST. ANDREWS SQUARE
GLASGOW
G1 5PP |
| 2020-03-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LAURIE / 30/11/2016 |
| 2018-10-04 |
update statutory_documents CESSATION OF THOMAS LAURIE AS A PSC |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-09 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-11 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-17 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1 ST. ANDREWS SQUARE GLASGOW SCOTLAND G1 5PP |
| 2013-12-07 |
insert address 1 ST. ANDREWS SQUARE GLASGOW G1 5PP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROSS POLSON |
| 2013-11-12 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-02-01 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
11-12 NEWTON TERRACE
GLASGOW
G3 7PJ |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURIE / 20/09/2011 |
| 2010-11-18 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURIE / 18/11/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURIE / 25/08/2010 |
| 2010-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-11-19 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURIE / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAURIE / 19/11/2009 |
| 2009-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |