| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/25, WITH UPDATES |
| 2024-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDE BROLLY |
| 2024-10-25 |
update statutory_documents ADOPT ARTICLES 23/10/2024 |
| 2024-10-25 |
update statutory_documents SUB-DIVISION
23/10/24 |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE BROLLY / 01/04/2022 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2020 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN PETER BROLLY / 06/04/2016 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER BROLLY / 06/04/2016 |
| 2022-02-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BROLLY |
| 2019-12-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER BROLLY / 01/02/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BROLLY / 01/02/2017 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-29 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JUDE BROLLY |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-17 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-04 => 2016-01-31 |
| 2014-09-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ACHNABREAC CAIRNBAAN LOCHGILPHEAD ARGYLL SCOTLAND PA31 8RE |
| 2014-05-07 |
insert address ACHNABREAC CAIRNBAAN LOCHGILPHEAD ARGYLL PA31 8RE |
| 2014-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-11 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER BROLLY / 01/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BROLLY / 01/04/2014 |
| 2013-07-19 |
update statutory_documents 20/06/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-10 |
update statutory_documents ALTER ARTICLES 20/06/2013 |
| 2013-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |