| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-06 => 2022-09-06 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-06 => 2024-06-06 |
| 2023-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/09/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-06 => 2021-09-06 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-06 => 2023-06-06 |
| 2022-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/09/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-06 => 2020-09-06 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-06 => 2022-06-06 |
| 2021-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/09/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-06 => 2019-09-06 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-06 => 2021-06-06 |
| 2020-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/09/19 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-06 => 2018-09-06 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-06 => 2020-06-06 |
| 2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/09/18 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-06 => 2017-09-06 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-06 => 2019-06-06 |
| 2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/09/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-01-09 |
delete source_ip 217.160.223.40 |
| 2018-01-09 |
insert source_ip 217.160.0.106 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-06 => 2016-09-06 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-06 => 2018-06-06 |
| 2017-06-04 |
update statutory_documents 06/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'NEILL |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'NEILL |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH O'NEILL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-06 |
update statutory_documents 06/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-06 |
delete source_ip 82.165.122.27 |
| 2016-05-06 |
insert source_ip 217.160.223.40 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-04 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-05 |
update statutory_documents 06/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 4/87 CLEVEDEN ROAD GLASGOW SCOTLAND G12 0JN |
| 2014-09-07 |
insert address 4/87 CLEVEDEN ROAD GLASGOW G12 0JN |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-28 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY O'NEILL / 04/02/2014 |
| 2014-08-08 |
update statutory_documents 06/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 41 MUIRHILL AVENUE GLASGOW G44 3HP |
| 2013-11-07 |
insert address 4/87 CLEVEDEN ROAD GLASGOW SCOTLAND G12 0JN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-11-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
41 MUIRHILL AVENUE
GLASGOW
G44 3HP |
| 2013-10-02 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY O'NEILL / 04/07/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-06 => 2011-09-06 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-06-04 |
update statutory_documents 06/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-06-05 |
update statutory_documents 06/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-06-04 |
update statutory_documents 06/09/09 TOTAL EXEMPTION SMALL |
| 2011-06-04 |
update statutory_documents 06/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 21/08/10 FULL LIST |
| 2009-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA DYER / 30/08/2009 |
| 2009-08-30 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents 06/09/08 TOTAL EXEMPTION FULL |
| 2009-03-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/07 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 06/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
SUITE 16
FIRHILL BUSINESS CENTRE
76 FIRHILL ROAD
GLASGOW G20 7BA |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
41 MUIRHILL AVENUE
GLASGOW
G44 3HP |
| 2004-06-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 06/09/03 |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |