| Date | Description |
|---|
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-07 |
update account_ref_month 5 => 8 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-31 |
| 2023-08-03 |
update statutory_documents CURREXT FROM 31/05/2023 TO 31/08/2023 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-07 |
delete address 6 CHURCH STREET UDDINGSTON GLASGOW G71 7PT |
| 2022-02-07 |
insert address UNIT 1 CADZOW PARK 82 MUIR STREET HAMILTON UNITED KINGDOM ML3 6BJ |
| 2022-02-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNSEY KENNEDY / 31/01/2022 |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
6 CHURCH STREET
UDDINGSTON
GLASGOW
G71 7PT |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNSEY KENNEDY / 31/01/2022 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY KENNEDY |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-20 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-18 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 6 CHURCH STREET UDDINGSTON GLASGOW SCOTLAND G71 7PT |
| 2014-07-07 |
insert address 6 CHURCH STREET UDDINGSTON GLASGOW G71 7PT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-24 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-06-14 |
| 2013-09-06 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-08-07 |
update statutory_documents 14/06/13 FULL LIST |
| 2012-06-18 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/05/2013 |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MS LYNSEY KENNEDY |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 2012-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |