| Date | Description |
|---|
| 2023-12-28 |
update statutory_documents SECRETARY APPOINTED MR IAN JAMES CAMERON |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE HUGHES |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDMUND ROBINSON |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL GBP 172.4676 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL DIRECTORS LTD |
| 2021-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-04 |
update statutory_documents ADOPT ARTICLES 26/04/2021 |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR IAIN HARVEY LANDSBURGH |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN LANDSBURGH |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS HUGHES / 03/02/2021 |
| 2021-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE HUGHES / 03/02/2021 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS HUGHES / 03/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents SUB-DIVISION
14/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR OWEN FRANCIS O'DONNELL |
| 2020-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-31 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 170.76 |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HARKNESS |
| 2020-01-07 |
delete address ESTENDIO LTD, 1/13 OSBORNE STREET GLASGOW SCOTLAND G1 5QH |
| 2020-01-07 |
insert address SOUTH BLOCK ESTENDIO LTD, PO 1/13 60-64 OSBORNE STREET GLASGOW SCOTLAND G1 5QH |
| 2020-01-07 |
update registered_address |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
PO BOX 1/13
ESTENDIO LTD, 1/13 OSBORNE STREET
GLASGOW
G1 5QH
SCOTLAND |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-07 |
delete address ESTENDIO LTD SUL 50 RICHMOND ST GLASGOW G1 1XN |
| 2019-11-07 |
insert address ESTENDIO LTD, 1/13 OSBORNE STREET GLASGOW SCOTLAND G1 5QH |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
ESTENDIO LTD SUL 50 RICHMOND ST
GLASGOW
G1 1XN |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR IAIN HARVEY LANDSBURGH |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-04 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address TONTINE HOUSE TRONGATE GLASGOW SCOTLAND G1 5ES |
| 2019-04-07 |
insert address ESTENDIO LTD SUL 50 RICHMOND ST GLASGOW G1 1XN |
| 2019-04-07 |
update registered_address |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
TONTINE HOUSE TRONGATE
GLASGOW
G1 5ES
SCOTLAND |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GABRIEL DIRECTORS LTD |
| 2018-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address GRAHAM HILLS BUILDING STRATHCLYDE UNIVERSITY INCUBATOR 50 RICHMOND STREET GLASGOW G1 1NX |
| 2016-12-20 |
insert address TONTINE HOUSE TRONGATE GLASGOW SCOTLAND G1 5ES |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
GRAHAM HILLS BUILDING STRATHCLYDE UNIVERSITY INCUBATOR
50 RICHMOND STREET
GLASGOW
G1 1NX |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HOCHFIELD |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CRAWFORD ANDERSON |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RATTRAY |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-26 => 2017-08-31 |
| 2016-03-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED NICOLA CREE HARKNESS |
| 2016-01-07 |
delete address 26 SUNNYSIDE PLACE BARRHEAD GLASGOW SCOTLAND G78 2RT |
| 2016-01-07 |
insert address GRAHAM HILLS BUILDING STRATHCLYDE UNIVERSITY INCUBATOR 50 RICHMOND STREET GLASGOW G1 1NX |
| 2016-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2016-01-07 |
insert sic_code 85600 - Educational support services |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
26 SUNNYSIDE PLACE
BARRHEAD
GLASGOW
G78 2RT
SCOTLAND |
| 2015-12-14 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents 30/10/2015 |
| 2015-11-09 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 163.50 |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG RATTRAY |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR BARRY SIM HOCHFIELD |
| 2015-10-26 |
update statutory_documents ADOPT ARTICLES 20/10/2015 |
| 2015-10-26 |
update statutory_documents 20/10/15 STATEMENT OF CAPITAL GBP 118.18 |
| 2015-10-26 |
update statutory_documents SUB-DIVISION
20/10/15 |
| 2014-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |