Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-02 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
2019-11-07 |
delete address 3/3 112 BEITH STREET GLASGOW G11 6HB |
2019-11-07 |
insert address 42 ABBEY DRIVE ELDERSLIE SCOTLAND PA5 9BP |
2019-11-07 |
update registered_address |
2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
3/3 112
BEITH STREET
GLASGOW
G11 6HB |
2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMSON / 23/10/2019 |
2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL THOMSON / 23/10/2019 |
2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-05-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-11 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
2018-05-11 |
insert sic_code 74100 - specialised design activities |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-06-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-05-02 |
update statutory_documents 10/04/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-08-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-04-29 |
update statutory_documents 10/04/15 FULL LIST |
2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMSON / 29/04/2015 |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 3/3 112 BEITH STREET GLASGOW SCOTLAND G11 6HB |
2014-06-07 |
insert address 3/3 112 BEITH STREET GLASGOW G11 6HB |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-05-01 |
update statutory_documents 10/04/14 FULL LIST |
2014-01-07 |
delete address 3/2 25 GRANT STREET GLASGOW SCOTLAND G3 6HJ |
2014-01-07 |
insert address 3/3 112 BEITH STREET GLASGOW SCOTLAND G11 6HB |
2014-01-07 |
update registered_address |
2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
3/2 25 GRANT STREET
GLASGOW
G3 6HJ
SCOTLAND |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-10 => 2015-01-31 |
2013-07-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
2013-06-25 |
update returns_last_madeup_date null => 2013-04-10 |
2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
2013-04-22 |
update statutory_documents 10/04/13 FULL LIST |
2012-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |