| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS CARLA XUFRE FAY |
| 2023-01-18 |
update statutory_documents CESSATION OF CHRISTINE TURNER AS A PSC |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE TURNER |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA XUFRE FAY |
| 2021-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE TURNER |
| 2021-10-25 |
update statutory_documents CESSATION OF JAMES FELIX JAY AS A PSC |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FAY |
| 2021-10-21 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 120 |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J MCNALLY LIMITED |
| 2020-12-07 |
delete address 16 ORCHARD DRIVE GIFFNOCK GLASGOW SCOTLAND G46 7NU |
| 2020-12-07 |
insert address UNIT 108 CENTRE WEST EAST KILBRIDE SHOPPING CENTRE 200 CORNWALL STREET EAST KILBRIDE SCOTLAND G74 1LL |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM, 16 ORCHARD DRIVE, GIFFNOCK, GLASGOW, G46 7NU, SCOTLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-07-07 |
delete address 16 ORCHARD DRIVE GLASGOW G46 7NU |
| 2019-07-07 |
insert address 16 ORCHARD DRIVE GIFFNOCK GLASGOW SCOTLAND G46 7NU |
| 2019-07-07 |
update reg_address_care_of CARE OF: J MCNALLY LIMITED => null |
| 2019-07-07 |
update registered_address |
| 2019-06-16 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM, C/O CARE OF: J MCNALLY LIMITED, 16 ORCHARD DRIVE, GLASGOW, G46 7NU |
| 2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-02-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-28 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-02 => 2016-12-31 |
| 2015-08-08 |
update account_ref_month 12 => 3 |
| 2015-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-29 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-02-07 |
delete address 16 ORCHARD DRIVE GLASGOW SCOTLAND G46 7NU |
| 2015-02-07 |
insert address 16 ORCHARD DRIVE GLASGOW G46 7NU |
| 2015-02-07 |
insert sic_code 56101 - Licensed restaurants |
| 2015-02-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-02 |
| 2015-02-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-27 |
update statutory_documents 02/12/14 FULL LIST |
| 2013-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |