| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-11-20 |
update statutory_documents 27/02/23 UNAUDITED ABRIDGED |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2022-11-24 |
update statutory_documents 27/02/22 UNAUDITED ABRIDGED |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-11-17 |
update statutory_documents 27/02/21 UNAUDITED ABRIDGED |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-16 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-27 => 2019-02-27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-26 |
update statutory_documents 27/02/19 UNAUDITED ABRIDGED |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents CESSATION OF HUGH ROSS LINDSAY AS A PSC |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LINDSAY |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-27 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-11-26 |
update statutory_documents 27/02/18 UNAUDITED ABRIDGED |
| 2018-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-27 => 2018-11-27 |
| 2017-11-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-27 => 2017-11-27 |
| 2016-12-01 |
update statutory_documents 27/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-09 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-02 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2015-11-27 |
| 2015-01-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 29 => 27 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-02-28 |
| 2014-11-28 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 27/02/2014 |
| 2014-03-07 |
delete address 77 OLD MANSE ROAD WISHAW UNITED KINGDOM ML2 0EW |
| 2014-03-07 |
insert address 77 OLD MANSE ROAD WISHAW ML2 0EW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-12 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
update statutory_documents 25/06/11 STATEMENT OF CAPITAL GBP 200 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-09 => 2013-11-30 |
| 2013-02-14 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-11-09 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |