Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-10-07 |
delete address C/O ANDERSON ANDERSON & BROWN LLP CITYPOINT 2 25 TYNDRUM STREET GLASGOW SCOTLAND G4 0JY |
2023-10-07 |
insert address C/O ANDERSON ANDERSON & BROWN LLP 133 FINNIESTON STREET GLASGOW SCOTLAND G3 8HB |
2023-10-07 |
update registered_address |
2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
C/O ANDERSON ANDERSON & BROWN LLP CITYPOINT 2
25 TYNDRUM STREET
GLASGOW
G4 0JY
SCOTLAND |
2023-06-07 |
delete address C/O HARDIE CALDWELL LLP CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY |
2023-06-07 |
insert address C/O ANDERSON ANDERSON & BROWN LLP CITYPOINT 2 25 TYNDRUM STREET GLASGOW SCOTLAND G4 0JY |
2023-06-07 |
update registered_address |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
C/O HARDIE CALDWELL LLP CITYPOINT 2
25 TYNDRUM STREET
GLASGOW
G4 0JY |
2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
2022-11-08 |
delete address Lensbury Conference Centre, Broom Road, Teddington, TW11 9NU |
2022-11-08 |
insert address 17 Broom Road, Teddington, TW11 9NU |
2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2022-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2022-07-04 |
delete person Kris ComeRford |
2022-07-04 |
delete person Sean Ingham |
2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
2020-10-12 |
delete address Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY |
2020-10-12 |
delete alias Fitzsimons Ltd |
2020-10-12 |
delete index_pages_linkeddomain curator.io |
2020-10-12 |
delete index_pages_linkeddomain slice.ltd |
2020-10-12 |
delete registration_number SC162170 |
2020-10-12 |
delete source_ip 100.24.208.97 |
2020-10-12 |
delete source_ip 35.172.94.1 |
2020-10-12 |
insert index_pages_linkeddomain instagram.com |
2020-10-12 |
insert source_ip 85.92.70.117 |
2020-10-12 |
update website_status IndexPageFetchError => OK |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
2019-12-29 |
update website_status OK => IndexPageFetchError |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-10-14 |
insert about_pages_linkeddomain slice.ltd |
2019-10-14 |
insert career_pages_linkeddomain slice.ltd |
2019-10-14 |
insert contact_pages_linkeddomain slice.ltd |
2019-10-14 |
insert index_pages_linkeddomain slice.ltd |
2019-10-14 |
insert projects_pages_linkeddomain slice.ltd |
2019-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-06-24 |
update statutory_documents 14/06/19 STATEMENT OF CAPITAL GBP 33.33 |
2019-05-15 |
update website_status FlippedRobots => OK |
2019-04-25 |
update website_status OK => FlippedRobots |
2019-03-15 |
delete source_ip 18.234.9.138 |
2019-03-15 |
delete source_ip 35.172.87.51 |
2019-03-15 |
insert source_ip 100.24.208.97 |
2019-03-15 |
insert source_ip 35.172.94.1 |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
2018-11-16 |
delete source_ip 34.224.237.194 |
2018-11-16 |
delete source_ip 54.86.190.239 |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MURRAY |
2018-08-03 |
delete source_ip 34.202.90.224 |
2018-08-03 |
delete source_ip 34.203.45.99 |
2018-08-03 |
delete source_ip 52.87.3.237 |
2018-08-03 |
insert source_ip 18.234.9.138 |
2018-08-03 |
insert source_ip 34.224.237.194 |
2018-08-03 |
insert source_ip 35.172.87.51 |
2018-08-03 |
insert source_ip 54.86.190.239 |
2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LIND GARRICK / 09/03/2018 |
2018-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LIND GARRICK / 09/03/2018 |
2018-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-01-24 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 27.78 |
2018-01-11 |
update statutory_documents ADOPT ARTICLES 16/10/2017 |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
2017-11-21 |
delete source_ip 54.174.24.91 |
2017-11-21 |
insert index_pages_linkeddomain curator.io |
2017-11-21 |
insert source_ip 34.203.45.99 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-09-28 |
delete source_ip 34.197.131.54 |
2017-09-28 |
delete source_ip 52.2.67.7 |
2017-09-28 |
delete source_ip 54.165.209.98 |
2017-09-28 |
insert source_ip 34.202.90.224 |
2017-09-28 |
insert source_ip 52.87.3.237 |
2017-09-28 |
insert source_ip 54.174.24.91 |
2017-08-11 |
delete source_ip 34.224.137.239 |
2017-08-11 |
delete source_ip 52.44.97.131 |
2017-08-11 |
delete source_ip 52.73.250.214 |
2017-08-11 |
insert source_ip 34.197.131.54 |
2017-08-11 |
insert source_ip 52.2.67.7 |
2017-08-11 |
insert source_ip 54.165.209.98 |
2017-07-14 |
delete source_ip 52.0.222.218 |
2017-07-14 |
delete source_ip 52.54.249.193 |
2017-07-14 |
delete source_ip 52.206.198.199 |
2017-07-14 |
insert source_ip 34.224.137.239 |
2017-07-14 |
insert source_ip 52.44.97.131 |
2017-07-14 |
insert source_ip 52.73.250.214 |
2017-06-03 |
update website_status Disallowed => OK |
2017-06-03 |
delete source_ip 91.197.231.43 |
2017-06-03 |
insert source_ip 52.0.222.218 |
2017-06-03 |
insert source_ip 52.54.249.193 |
2017-06-03 |
insert source_ip 52.206.198.199 |
2017-03-16 |
update website_status FlippedRobots => Disallowed |
2017-02-02 |
update website_status OK => FlippedRobots |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
2016-10-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-05-24 |
update statutory_documents 25/04/16 STATEMENT OF CAPITAL GBP 23.82 |
2016-05-17 |
update statutory_documents 25/04/16 STATEMENT OF CAPITAL GBP 20.82 |
2016-05-17 |
update statutory_documents 25/04/16 STATEMENT OF CAPITAL GBP 23.82 |
2016-02-09 |
delete company_previous_name 954F LIMITED |
2016-02-09 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
2016-02-09 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
2016-01-21 |
update statutory_documents 13/12/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-08-01 |
delete address 4A Park Circus Place,
Basement,
Glasgow
G3 6AN
London |
2015-08-01 |
delete address 4A Park Circus Place, Basement, Glasgow, G3 6AN |
2015-08-01 |
insert address 5 Park Terrace Basement
Glasgow,
G3 6BY
London |
2015-08-01 |
insert address 5 Park Terrace Basement, Glasgow, G3 6BY |
2015-08-01 |
insert address Citypoint 2
25 Tyndrum Street
Glasgow
G4 0JY |
2015-08-01 |
insert address Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
London |
2015-08-01 |
insert registration_number SC162170 |
2015-08-01 |
update primary_contact 4A Park Circus Place,
Basement,
Glasgow
G3 6AN
London => Citypoint 2
25 Tyndrum Street
Glasgow
G4 0JY |
2015-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-06-03 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 20.82 |
2015-03-04 |
update website_status FlippedRobots => IndexPageFetchError |
2015-02-11 |
update website_status IndexPageFetchError => FlippedRobots |
2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
2015-01-07 |
update statutory_documents 13/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-05-29 |
update website_status OK => IndexPageFetchError |
2014-01-07 |
delete address C/O HARDIE CALDWELL LLP CITYPOINT 2 25 TYNDRUM STREET GLASGOW SCOTLAND G4 0JY |
2014-01-07 |
insert address C/O HARDIE CALDWELL LLP CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
2013-12-26 |
delete person Dominic MacConnell |
2013-12-26 |
insert person Kevin Murray |
2013-12-16 |
update statutory_documents 13/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACCONNELL |
2013-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-10-09 |
update statutory_documents 16/09/13 STATEMENT OF CAPITAL GBP 18.52 |
2013-10-03 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-09-12 |
update statutory_documents ADOPT ARTICLES 02/09/2013 |
2013-06-25 |
delete address C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA |
2013-06-25 |
insert address C/O HARDIE CALDWELL LLP CITYPOINT 2 25 TYNDRUM STREET GLASGOW SCOTLAND G4 0JY |
2013-06-25 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
C/O SEMPLE FRASER LLP 123 ST VINCENT STREET
GLASGOW
G2 5EA |
2013-02-06 |
update website_status OK |
2013-02-06 |
delete registration_number SC162170 |
2013-02-06 |
insert address 4A Park Circus Place,
Basement,
Glasgow
G3 6AN
London |
2013-02-06 |
insert address 4A Park Circus Place, Basement, Glasgow, G3 6AN |
2013-02-06 |
insert phone 0141 332 4200 |
2013-02-06 |
insert phone 0208 977 0919 |
2013-02-06 |
update founded_year 1978 |
2013-01-15 |
update statutory_documents 13/12/12 FULL LIST |
2013-01-07 |
update website_status ServerDown |
2012-10-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MATTHEW MACCONNELL |
2012-02-23 |
update statutory_documents 13/12/11 FULL LIST |
2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR GREIG HANLEY |
2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-08-05 |
update statutory_documents SECTION 175 CONFLICTS OF INTEREST 29/11/2010 |
2011-04-05 |
update statutory_documents 13/12/10 FULL LIST |
2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-04-14 |
update statutory_documents 13/12/09 FULL LIST |
2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR |
2009-11-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
2008-11-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM
130 ST VINCENT STREET
GLASGOW
STRATHCLYDE,
G2 5HF |
2008-02-13 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
2008-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-01-26 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
2006-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
2005-12-12 |
update statutory_documents DEC MORT/CHARGE ***** |
2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-06-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-01-17 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
2004-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2004-02-16 |
update statutory_documents £ SR 3333@.001
27/06/03 |
2004-02-16 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
2004-02-16 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2004-01-27 |
update statutory_documents £ IC 66/33
27/06/03
£ SR 3333@.01=33 |
2004-01-27 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2003-04-04 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
2001-10-12 |
update statutory_documents £ IC 100/67
04/06/01
£ SR 3334@.01=33 |
2001-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-15 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-02-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-02-03 |
update statutory_documents G122 - REDEMPTION OF 100000 @ 1P |
1998-02-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/12/97 |
1998-02-03 |
update statutory_documents ADOPT MEM AND ARTS 23/12/97 |
1998-01-19 |
update statutory_documents £ IC 1098/98
23/12/97
£ SR 100000@.01=1000 |
1998-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-01-22 |
update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
1996-04-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-02-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1996-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-02-06 |
update statutory_documents SECRETARY RESIGNED |
1996-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-02-06 |
update statutory_documents ADOPT MEM AND ARTS 02/02/96 |
1996-02-06 |
update statutory_documents £ NC 100/1143
02/02/9 |
1996-02-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/96 |
1996-02-01 |
update statutory_documents COMPANY NAME CHANGED
954F LIMITED
CERTIFICATE ISSUED ON 01/02/96 |
1995-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |