| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO 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 |
| 2023-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALDO FACENNA / 15/06/2023 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 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 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN PATERSON |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-02-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-27 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHFIELD PROPERTIES (SCOTLAND) LIMITED |
| 2020-03-12 |
update statutory_documents CESSATION OF GERALDO FACENNA AS A PSC |
| 2020-03-10 |
update statutory_documents CESSATION OF MICHAEL FACENNA AS A PSC |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FACENNA |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 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 |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGELO FACENNA / 01/03/2018 |
| 2018-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAIN ANGUS PATERSON / 06/03/2018 |
| 2018-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-01 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-03-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-24 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 230 BALMORE ROAD GLASGOW SCOTLAND G22 6LJ |
| 2015-06-08 |
insert address 230 BALMORE ROAD GLASGOW G22 6LJ |
| 2015-06-08 |
insert sic_code 70100 - Activities of head offices |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-04-24 |
| 2015-06-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-26 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-03-06 |
update statutory_documents SECRETARY APPOINTED IAIN ANGUS PATERSON |
| 2014-10-21 |
update statutory_documents CHANGE OF NAME 14/10/2014 |
| 2014-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-18 |
update statutory_documents ALTER ARTICLES 05/08/2014 |
| 2014-08-18 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 1652002.00 |
| 2014-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |