| Date | Description |
|---|
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB AZEEM / 01/12/2020 |
| 2020-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHOAIB AZEEM / 01/12/2020 |
| 2020-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SADAF KHAN / 01/12/2020 |
| 2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-08-09 |
delete address DRYBURGH HOUSE 3 MEIKLE ROAD LIVINGSTON WEST LOTHIAN EH54 7DE |
| 2020-08-09 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-09 |
update reg_address_care_of C/O ACCOUNTSNET => null |
| 2020-08-09 |
update registered_address |
| 2020-07-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
C/O C/O ACCOUNTSNET
DRYBURGH HOUSE 3 MEIKLE ROAD
LIVINGSTON
WEST LOTHIAN
EH54 7DE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHOAIB AZEEM / 29/05/2018 |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB AZEEM / 22/09/2017 |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB AZEEM / 22/09/2017 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHOAIB AZEEM / 22/09/2017 |
| 2017-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SADAF KHAN / 22/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB AZEEM / 02/02/2015 |
| 2014-10-07 |
delete address DRYBURGH HOUSE 3 MEIKLE ROAD LIVINGSTON WEST LOTHIAN SCOTLAND EH54 7DE |
| 2014-10-07 |
insert address DRYBURGH HOUSE 3 MEIKLE ROAD LIVINGSTON WEST LOTHIAN EH54 7DE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-07-07 |
delete address ACCOUNTSNET ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON WEST LOTHIAN EH54 7GA |
| 2014-07-07 |
insert address DRYBURGH HOUSE 3 MEIKLE ROAD LIVINGSTON WEST LOTHIAN SCOTLAND EH54 7DE |
| 2014-07-07 |
update reg_address_care_of null => C/O ACCOUNTSNET |
| 2014-07-07 |
update registered_address |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
ACCOUNTSNET ALBA INNOVATION CENTRE
ALBA CAMPUS
LIVINGSTON
WEST LOTHIAN
EH54 7GA |
| 2014-06-17 |
update statutory_documents 17/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB AZEEM / 15/01/2013 |
| 2012-09-28 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 20/12/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-09-28 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB AZEEM / 01/08/2011 |
| 2011-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2011 FROM
118 MARYHILL ROAD
GLASGOW
G20 7QS |
| 2011-05-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM
2/3 122 KENMURE STREET
GLASGOW
G41 2NS |
| 2009-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |