| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WOODS |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-21 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-06 => 2017-03-31 |
| 2016-03-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 77 KINNAIRD CRESCENT BEARSDEN GLASGOW SCOTLAND G61 2BN |
| 2015-07-08 |
insert address 77 KINNAIRD CRESCENT BEARSDEN GLASGOW G61 2BN |
| 2015-07-08 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-17 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-08-07 |
delete address 10 CANNIESBURN DRIVE BEARSDEN GLASGOW SCOTLAND G61 1BE |
| 2014-08-07 |
insert address 77 KINNAIRD CRESCENT BEARSDEN GLASGOW SCOTLAND G61 2BN |
| 2014-08-07 |
update registered_address |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
10 CANNIESBURN DRIVE
BEARSDEN
GLASGOW
G61 1BE
SCOTLAND |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOODS |
| 2014-07-29 |
update statutory_documents SECRETARY APPOINTED MRS ANNE KATHLEEN WOODS |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODS / 07/06/2014 |
| 2014-07-29 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EASTON |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
77 KINNAIRD CRESCENT BEARSDEN
GLASGOW
G61 2BN
UNITED KINGDOM |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED STUART EASTON |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS |
| 2014-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |