| Date | Description |
|---|
| 2024-04-07 |
delete address 2 NORRIE STREET BROUGHTY FERRY DUNDEE SCOTLAND DD5 2SD |
| 2024-04-07 |
insert address 43 MORTIMER DRIVE MONIFIETH ANGUS SCOTLAND DD5 4JF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAIQA UMAR / 29/11/2023 |
| 2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ARNOTT-RAYMOND / 29/11/2023 |
| 2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ARNOTT-RAYMOND / 29/11/2023 |
| 2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE BONNEY / 29/11/2023 |
| 2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA MARGARET GORE / 29/11/2023 |
| 2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAY / 29/11/2023 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MCKNIGHT / 22/11/2023 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE BONNEY / 22/11/2023 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA MARGARET GORE / 15/11/2023 |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
2 NORRIE STREET
BROUGHTY FERRY
DUNDEE
DD5 2SD
SCOTLAND |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA TORRANCE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-15 |
update statutory_documents ALTER ARTICLES 10/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA MARGARET GORE / 07/09/2020 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA ALICE THORPE / 07/09/2020 |
| 2020-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATASHA MARGARET GORE / 07/09/2020 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-08-09 |
delete address 223 141 BRIDGEGATE GLASGOW SCOTLAND G1 5HZ |
| 2020-08-09 |
insert address 2 NORRIE STREET BROUGHTY FERRY DUNDEE SCOTLAND DD5 2SD |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
223 141 BRIDGEGATE
GLASGOW
G1 5HZ
SCOTLAND |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MISS ALLISON IRVINE SMITH |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MISS LAIQA UMAR |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE KAY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
insert company_previous_name GLAS(S) PERFORMANCE LIMITED |
| 2019-09-07 |
update name GLAS(S) PERFORMANCE LIMITED => GLASS PERFORMANCE LTD. |
| 2019-08-30 |
update statutory_documents COMPANY NAME CHANGED GLAS(S) PERFORMANCE LIMITED
CERTIFICATE ISSUED ON 30/08/19 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALOME WAGAINE-TWABWE |
| 2017-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM MCKNIGHT |
| 2017-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ARNOTT-RAYMOND |
| 2017-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FINDLAY-WALSH |
| 2017-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY GAIZELY |
| 2016-10-07 |
delete address 2/2 64 TERREGLES AVENUE GLASGOW G41 4LX |
| 2016-10-07 |
insert address 223 141 BRIDGEGATE GLASGOW SCOTLAND G1 5HZ |
| 2016-10-07 |
update registered_address |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
2/2 64
TERREGLES AVENUE
GLASGOW
G41 4LX |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
24 223 141 THE BRIGGAIT BRIDGEGATE
GLASGOW
G1 5HZ
SCOTLAND |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MS SALOME WAGAINE-TWABWE |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MS KATE BONNEY |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MS LISA GAYLE TORRANCE |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MARGARET GORE / 15/06/2016 |
| 2016-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATASHA MARGARET GORE / 15/06/2016 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-30 |
update statutory_documents 24/06/15 NO MEMBER LIST |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MARGARET GORE / 25/01/2015 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SORAYA DIN |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SORAYA DIN |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DEIGHAN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2/2 64 TERREGLES AVENUE GLASGOW SCOTLAND G41 4LX |
| 2014-08-07 |
insert address 2/2 64 TERREGLES AVENUE GLASGOW G41 4LX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-24 |
update statutory_documents 24/06/14 NO MEMBER LIST |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR IAIN FINDLAY-WALSH |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MS SORAYA RIA DIN |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRADIE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address ALBERT DRIVE STUDIOS 334 ALBERT DRIVE GLASGOW UNITED KINGDOM G41 5HH |
| 2013-08-01 |
insert address 2/2 64 TERREGLES AVENUE GLASGOW SCOTLAND G41 4LX |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
2/2 64
TERREGLES AVENUE
GLASGOW
G41 4LX
SCOTLAND |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
ALBERT DRIVE STUDIOS 334 ALBERT DRIVE
GLASGOW
G41 5HH
UNITED KINGDOM |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MS LUCY GAIZELY |
| 2013-07-30 |
update statutory_documents 24/06/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address 2/2 57 MILLWOOD STREET GLASGOW SCOTLAND G41 3JS |
| 2013-06-23 |
insert address ALBERT DRIVE STUDIOS 334 ALBERT DRIVE GLASGOW UNITED KINGDOM G41 5HH |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete address CCA, SPACE 11 350 SAUCHIEHALL STREET GLASGOW LANARKSHIRE G2 3JD |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert address 2/2 57 MILLWOOD STREET GLASGOW SCOTLAND G41 3JS |
| 2013-06-21 |
insert sic_code 90010 - Performing arts |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
2/2 57
MILLWOOD STREET
GLASGOW
G41 3JS
SCOTLAND |
| 2012-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2012 FROM
2/2 57
MILLWOOD STREET
GLASGOW
G41 3JS
SCOTLAND |
| 2012-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2012 FROM
CCA, SPACE 11 350 SAUCHIEHALL STREET
GLASGOW
LANARKSHIRE
G2 3JD |
| 2012-07-22 |
update statutory_documents 24/06/12 NO MEMBER LIST |
| 2011-09-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-17 |
update statutory_documents 24/06/11 NO MEMBER LIST |
| 2011-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ALICE THORPE / 17/07/2011 |
| 2010-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 24/06/10 NO MEMBER LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES BRADIE / 24/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DEIGHAN / 24/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MARGARET GORE / 24/06/2010 |
| 2009-12-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES BRADIE |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH DEIGHAN |
| 2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/09 |
| 2009-01-16 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 2008-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |