| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CESSATION OF LESLEY TAYLOR AS A PSC |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY TAYLOR |
| 2023-04-07 |
delete address 1 KIRKVALE DRIVE GLASGOW G77 5HD |
| 2023-04-07 |
insert address 15 THE SHEILINGS ALLOA CLACKMANNANSHIRE FK10 2NN |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
1 KIRKVALE DRIVE
GLASGOW
G77 5HD |
| 2022-09-08 |
update account_ref_day 31 => 15 |
| 2022-09-08 |
update account_ref_month 3 => 7 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-04-15 |
| 2022-09-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-22 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 15/07/2022 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 9 => 3 |
| 2022-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-28 |
update statutory_documents CURRSHO FROM 30/09/2022 TO 31/03/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-08 |
update account_ref_day 29 => 30 |
| 2021-02-08 |
update account_ref_month 2 => 9 |
| 2021-02-08 |
update accounts_next_due_date 2021-11-30 => 2021-06-30 |
| 2020-12-21 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 30/09/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-02-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 30 => 29 |
| 2020-03-07 |
update account_ref_month 6 => 2 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2020-11-30 |
| 2020-02-19 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 29/02/2020 |
| 2020-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-11 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-06-02 => 2015-05-26 |
| 2015-06-09 |
update returns_next_due_date 2015-06-30 => 2016-06-23 |
| 2015-05-26 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1 KIRKVALE DRIVE GLASGOW SCOTLAND G77 5HD |
| 2014-07-07 |
insert address 1 KIRKVALE DRIVE GLASGOW G77 5HD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-09 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-02 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-11 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-10 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |