| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MANJIT SINGH MOOKER |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JACKSON LAW |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN O'DONNELL |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-03-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-19 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 1233.21 |
| 2019-11-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents 14/11/18 STATEMENT OF CAPITAL GBP 1322.62 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-04-17 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 1322.62 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-13 |
update statutory_documents RIGHTS OF PRE-EMPTION WAIVED IN RESPECT TO ALLOTMENT 06/07/2018 |
| 2018-07-13 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 1257.53 |
| 2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-01-09 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 1233.21 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents CESSATION OF ALLAN JACKSON LAW AS A PSC |
| 2017-09-07 |
update statutory_documents ADOPT ARTICLES 06/06/2017 |
| 2017-07-25 |
update statutory_documents 06/06/17 STATEMENT OF CAPITAL GBP 1216.50 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents ADOPT ARTICLES 08/10/2015 |
| 2015-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-08 |
update statutory_documents 08/10/15 STATEMENT OF CAPITAL GBP 1167.84 |
| 2015-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-30 |
update statutory_documents 08/10/15 STATEMENT OF CAPITAL GBP 1167.84 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR OWEN O'DONNELL |
| 2015-10-22 |
update statutory_documents SUB-DIVISION AND ARTICLE 14(1) BE DISAPPLIED AND JAMES LAW IS HEREBY AUTHORISED TO COUNT AS PARTICIPATING IN THE DECISION MAKING PROCESS 25/09/2015 |
| 2015-10-22 |
update statutory_documents SUB-DIVISION
24/09/15 |
| 2015-10-12 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-10-08 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-10-07 |
update statutory_documents SOLVENCY STATEMENT DATED 24/09/15 |
| 2015-10-07 |
update statutory_documents REDUCE ISSUED CAPITAL 24/09/2015 |
| 2015-10-07 |
update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-09 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 2 ARGYLE STREET STONEHOUSE SOUTH LANARKSHIRE SCOTLAND ML9 3LL |
| 2014-11-07 |
insert address 2 ARGYLE STREET STONEHOUSE SOUTH LANARKSHIRE ML9 3LL |
| 2014-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-24 |
update statutory_documents 09/09/14 FULL LIST |
| 2013-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |