| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-15 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 9 GEORGE SQUARE GLASGOW SCOTLAND G2 1QQ |
| 2021-05-07 |
insert address THE GREEN HOUSE BEECHWOOD BUSINESS PARK NORTH INVERNESS SCOTLAND IV2 3BL |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
9 GEORGE SQUARE
GLASGOW
G2 1QQ
SCOTLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-07 |
delete address 1ST FLOOR 9 GEORGE SQUARE GLASGOW SCOTLAND |
| 2020-03-07 |
insert address 9 GEORGE SQUARE GLASGOW SCOTLAND G2 1QQ |
| 2020-03-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
1ST FLOOR 9 GEORGE SQUARE
GLASGOW
SCOTLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
delete address FLAT 17 GROSVENOR COURT 365 BYRES ROAD GLASGOW GLASGOW SCOTLAND G12 8AU |
| 2019-07-08 |
insert address 1ST FLOOR 9 GEORGE SQUARE GLASGOW SCOTLAND |
| 2019-07-08 |
update registered_address |
| 2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
1ST FLOOR 9 GEORGE SQUARE
GLASGOW
G2 1QQ
SCOTLAND |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
9 1ST FLOOR
9 GEORGE SQUARE
GLASGOW
G2 1QQ
G2 1QQ
SCOTLAND |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
FLAT 17 GROSVENOR COURT
365 BYRES ROAD
GLASGOW
GLASGOW
G12 8AU
SCOTLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
delete address FLAT 1/1 51 CRESSWELL STREET GLASGOW SCOTLAND G12 8AE |
| 2018-08-09 |
insert address FLAT 17 GROSVENOR COURT 365 BYRES ROAD GLASGOW GLASGOW SCOTLAND G12 8AU |
| 2018-08-09 |
update registered_address |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
FLAT 1/1 51 CRESSWELL STREET
GLASGOW
G12 8AE
SCOTLAND |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address FLAT 1/2 5 BARRINGTON DRIVE WOODLANDS GLASGOW G4 9DS |
| 2015-12-08 |
insert address FLAT 1/1 51 CRESSWELL STREET GLASGOW SCOTLAND G12 8AE |
| 2015-12-08 |
update registered_address |
| 2015-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM
FLAT 1/2 5 BARRINGTON DRIVE
WOODLANDS
GLASGOW
G4 9DS |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PENN EARNSHAW / 05/11/2015 |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY EARNSHAW / 05/11/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-08 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY EARNSHAW |
| 2014-11-07 |
delete address FLAT 1/2 5 BARRINGTON DRIVE WOODLANDS GLASGOW SCOTLAND G4 9DS |
| 2014-11-07 |
insert address FLAT 1/2 5 BARRINGTON DRIVE WOODLANDS GLASGOW G4 9DS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-11-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-10-22 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-28 => 2015-09-30 |
| 2014-05-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-10-07 |
delete address FLAT 1/2 5 BARRINGTON DRIVE FLAT 1/2, 5 BARRINGTON DRIVE WOODLANDS GLASGOW SCOTLAND G4 9DS |
| 2013-10-07 |
insert address FLAT 1/2 5 BARRINGTON DRIVE WOODLANDS GLASGOW SCOTLAND G4 9DS |
| 2013-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-10-07 |
update account_ref_month 8 => 12 |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
FLAT 1/2 5 BARRINGTON DRIVE
FLAT 1/2, 5 BARRINGTON DRIVE WOODLANDS
GLASGOW
G4 9DS
SCOTLAND |
| 2013-09-24 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PENN EARNSHAW / 01/07/2013 |
| 2013-09-02 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 2013-07-02 |
delete address 4A CORONATION WAY BEARSDEN GLASGOW UNITED KINGDOM G61 1DF |
| 2013-07-02 |
insert address FLAT 1/2 5 BARRINGTON DRIVE FLAT 1/2, 5 BARRINGTON DRIVE WOODLANDS GLASGOW SCOTLAND G4 9DS |
| 2013-07-02 |
update registered_address |
| 2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
4A CORONATION WAY
BEARSDEN
GLASGOW
G61 1DF
UNITED KINGDOM |
| 2012-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |