| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-02-07 |
delete address 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW STRATHCLYDE SCOTLAND G32 8FH |
| 2021-02-07 |
insert address 4 YOUNG PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW SCOTLAND G75 0TD |
| 2021-02-07 |
update registered_address |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
1 CAMBUSLANG COURT CAMBUSLANG
GLASGOW
STRATHCLYDE
G32 8FH
SCOTLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS |
| 2020-08-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-08 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-09-07 |
delete address 14 STROUD ROAD EAST KILBRIDE GLASGOW SCOTLAND G75 0YA |
| 2019-09-07 |
insert address 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW STRATHCLYDE SCOTLAND G32 8FH |
| 2019-09-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
14 STROUD ROAD
EAST KILBRIDE
GLASGOW
G75 0YA
SCOTLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGOS GROUP LIMITED |
| 2018-03-20 |
update statutory_documents CESSATION OF CLAIRE DARROCH AS A PSC |
| 2018-03-20 |
update statutory_documents CESSATION OF WILLIAM DEVINE AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete address 66-70 EAST KILBRIDE BUSINESS CENTRE 14 STROUD ROAD EAST KILBRIDE GLASGOW G75 0YA |
| 2017-12-08 |
insert address 14 STROUD ROAD EAST KILBRIDE GLASGOW SCOTLAND G75 0YA |
| 2017-12-08 |
update registered_address |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
66-70 EAST KILBRIDE BUSINESS CENTRE 14 STROUD ROAD
EAST KILBRIDE
GLASGOW
G75 0YA |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-03-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 66-70 EAST KILBRIDE BUSINESS CENTRE 14 STROUD ROAD EAST KILBRIDE GLASGOW SCOTLAND G75 0YA |
| 2015-12-07 |
insert address 66-70 EAST KILBRIDE BUSINESS CENTRE 14 STROUD ROAD EAST KILBRIDE GLASGOW G75 0YA |
| 2015-12-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-27 |
| 2015-12-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-30 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-11-08 |
update account_ref_day 28 => 31 |
| 2015-11-08 |
update account_ref_month 2 => 5 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-02-29 |
| 2015-10-09 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/05/2015 |
| 2015-10-07 |
delete address THISTLE HOUSE INCHINNAN ROAD PAISLEY UNITED KINGDOM PA3 2RE |
| 2015-10-07 |
insert address 66-70 EAST KILBRIDE BUSINESS CENTRE 14 STROUD ROAD EAST KILBRIDE GLASGOW SCOTLAND G75 0YA |
| 2015-10-07 |
update registered_address |
| 2015-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
THISTLE HOUSE INCHINNAN ROAD
PAISLEY
PA3 2RE
UNITED KINGDOM |
| 2015-01-22 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2015-01-07 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2014-11-27 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 28/02/2015 |
| 2014-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |