| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2022-05-05 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STOKES |
| 2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN MARTIN BYRNE / 22/04/2022 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-10-04 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-11-27 |
| 2019-02-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-12-06 |
update account_ref_day 28 => 27 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
| 2018-11-29 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STOKES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-18 => 2017-11-30 |
| 2016-05-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address SUITE 4/1 19 WATERLOO STREET GLASGOW SCOTLAND G2 6AY |
| 2016-05-12 |
insert address 9A TANNOCH DRIVE LENZIEMILL INDUSTRIAL ESTATE CUMBERNAULD SCOTLAND G67 2XX |
| 2016-05-12 |
insert sic_code 43320 - Joinery installation |
| 2016-05-12 |
update account_ref_day 31 => 28 |
| 2016-05-12 |
update account_ref_month 12 => 2 |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date null => 2015-12-18 |
| 2016-05-12 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-03-03 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 28/02/2016 |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
SUITE 4/1 19 WATERLOO STREET
GLASGOW
G2 6AY
SCOTLAND |
| 2016-03-03 |
update statutory_documents 18/12/15 FULL LIST |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN BYRNE / 18/12/2015 |
| 2014-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOKES |
| 2014-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STOKES |
| 2014-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |