| 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 |
| 2023-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-05-25 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 84.00 |
| 2023-05-22 |
update statutory_documents SECRETARY APPOINTED MR MARK CHARLES SHAW |
| 2023-05-19 |
update statutory_documents CESSATION OF CHARLES MCLAUGHLIN SHAW AS A PSC |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SHAW |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHAW |
| 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 |
| 2023-03-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES SHAW / 13/10/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNALISE KATHERINE SHAW / 13/10/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JUNE SHAW / 13/10/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADIS ESTER AVILES HENRIQUEZ / 13/10/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SHAW / 07/10/2021 |
| 2021-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JUNE SHAW / 13/10/2021 |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SHAW / 13/10/2021 |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN SHAW / 07/10/2021 |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANNALISE KATHERINE SHAW |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JUNE SHAW |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS GLADIS ESTER AVILES HENRIQUEZ |
| 2021-10-05 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH JUNE SHAW |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES SHAW |
| 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 |
| 2021-03-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES SHAW / 08/03/2016 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address 49 WILLIAM STREET EDINBURGH SCOTLAND EH3 7LW |
| 2015-08-10 |
insert address 49 WILLIAM STREET EDINBURGH EH3 7LW |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-10 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-23 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address LOCATE HOUSE 41 ESPLANADE GREENOCK PA16 7RY |
| 2014-12-07 |
insert address 49 WILLIAM STREET EDINBURGH SCOTLAND EH3 7LW |
| 2014-12-07 |
update registered_address |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
LOCATE HOUSE 41 ESPLANADE
GREENOCK
PA16 7RY |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-04 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-26 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-10-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/07/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-07-30 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MARK CHARLES SHAW |
| 2010-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |