Date | Description |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-10-12 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2022-09-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2022-09-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2022-09-08 |
delete address 286 COLTNESS ROAD WISHAW SCOTLAND ML2 7EX |
2022-09-08 |
delete sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
2022-09-08 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2022-09-08 |
insert address 3 FORT STREET MOTHERWELL ML1 3QR |
2022-09-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2022-09-08 |
update account_category MICRO ENTITY => DORMANT |
2022-09-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-09-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-09-08 |
update company_status Active - Proposal to Strike off => Active |
2022-09-08 |
update registered_address |
2022-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
286 COLTNESS ROAD
WISHAW
ML2 7EX
SCOTLAND |
2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
2020-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
2020-03-17 |
update statutory_documents FIRST GAZETTE |
2019-10-07 |
delete address 78 MAIN STREET PLAINS AIRDRIE SCOTLAND ML6 7JG |
2019-10-07 |
insert address 286 COLTNESS ROAD WISHAW SCOTLAND ML2 7EX |
2019-10-07 |
update registered_address |
2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
286 CALDERWOOD COURT
WISHAW
ML2 8EX
SCOTLAND |
2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
78 MAIN STREET PLAINS
AIRDRIE
ML6 7JG
SCOTLAND |
2019-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
2019-03-19 |
update statutory_documents FIRST GAZETTE |
2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
2017-12-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-12-10 |
update accounts_next_due_date 2017-09-29 => 2018-09-30 |
2017-11-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-10 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
2017-02-10 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2015-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |