| Date | Description |
|---|
| 2023-08-07 |
delete address UNIT E1, 145 CHARLES STREET GLASGOW SCOTLAND G21 2QA |
| 2023-08-07 |
insert address UNIT 3, 42 DALSETTER AVENUE GLASGOW SCOTLAND G15 8TE |
| 2023-08-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
UNIT 3, 42 DALSETTER AVENUE DALSETTER AVENUE
GLASGOW
G15 8TE
SCOTLAND |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
UNIT E1, 145 CHARLES STREET
GLASGOW
G21 2QA
SCOTLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-10-30 |
delete address SUITE 307, 36-38 WASHINGTON STREET GLASGOW SCOTLAND G3 8AZ |
| 2020-10-30 |
insert address UNIT E1, 145 CHARLES STREET GLASGOW SCOTLAND G21 2QA |
| 2020-10-30 |
update registered_address |
| 2020-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2020 FROM
SUITE 307, 36-38 WASHINGTON STREET
GLASGOW
G3 8AZ
SCOTLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address UNIT E1, ROSEMOUNT BUSINEESS PARK 145 CHARLES STREET GLASGOW SCOTLAND G21 2QA |
| 2020-05-07 |
insert address SUITE 307, 36-38 WASHINGTON STREET GLASGOW SCOTLAND G3 8AZ |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
UNIT E1, ROSEMOUNT BUSINEESS PARK 145 CHARLES STREET
GLASGOW
G21 2QA
SCOTLAND |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address UNIT 18A QUEEN ELIZABETH AVENUE HILLINGTON PARK GLASGOW SCOTLAND G52 4NQ |
| 2019-12-07 |
insert address UNIT E1, ROSEMOUNT BUSINEESS PARK 145 CHARLES STREET GLASGOW SCOTLAND G21 2QA |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
UNIT 18A QUEEN ELIZABETH AVENUE
HILLINGTON PARK
GLASGOW
G52 4NQ
SCOTLAND |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-07 |
delete address UNIT 25, 68/74 QUEEN ELIZABETH AVENUE, HILLINGTON PARK GLASGOW SCOTLAND G52 4NQ |
| 2019-04-07 |
insert address UNIT 18A QUEEN ELIZABETH AVENUE HILLINGTON PARK GLASGOW SCOTLAND G52 4NQ |
| 2019-04-07 |
update registered_address |
| 2019-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2019 FROM
UNIT 25, 68/74 QUEEN ELIZABETH AVENUE,
HILLINGTON PARK
GLASGOW
G52 4NQ
SCOTLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address THE PENTAGON CENTRE SUITE 210C 36-38 WASHINGTON STREEET GLASGOW UNITED KINGDOM G3 8AZ |
| 2018-06-07 |
insert address UNIT 25, 68/74 QUEEN ELIZABETH AVENUE, HILLINGTON PARK GLASGOW SCOTLAND G52 4NQ |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
UNIT 23, 68-74 QUEEN ELIZABETH AVENUE
HILLINGTON PARK
GLASGOW
G52 4NQ
SCOTLAND |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
THE PENTAGON CENTRE SUITE 210C
36-38 WASHINGTON STREEET
GLASGOW
G3 8AZ
UNITED KINGDOM |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROBERT THOMAS MCMAHON / 05/12/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT THOMAS MCMAHON / 25/04/2017 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-17 => 2018-01-31 |
| 2016-12-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 77291 - Renting and leasing of media entertainment equipment |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-09 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |