| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES |
| 2023-12-14 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARNELL (EAST) LTD / 28/06/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARNELL (EAST) LTD |
| 2021-05-06 |
update statutory_documents CESSATION OF SHAUN CHRISTOPHER MARNELL AS A PSC |
| 2021-04-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address C/O 10TH FLOOR 133 FINNIESTON STREET GLASGOW SCOTLAND G3 8HB |
| 2019-06-20 |
insert address C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW SCOTLAND G2 2QZ |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
C/O 10TH FLOOR 133 FINNIESTON STREET
GLASGOW
G3 8HB
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 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address C/O MORISONS LLP 53 BOTHWELL STREET GLASGOW G2 6TS |
| 2018-08-09 |
insert address C/O 10TH FLOOR 133 FINNIESTON STREET GLASGOW SCOTLAND G3 8HB |
| 2018-08-09 |
update registered_address |
| 2018-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM
C/O MORISONS LLP
53 BOTHWELL STREET
GLASGOW
G2 6TS |
| 2018-04-04 |
update statutory_documents SECOND FILING OF AP01 FOR MR SHAUN CHRISTOPHER MARNELL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-27 => 2019-01-31 |
| 2017-10-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 86900 - Other human health activities |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 1 => 4 |
| 2017-03-21 |
update statutory_documents CURREXT FROM 31/01/2017 TO 30/04/2017 |
| 2017-02-08 |
update num_mort_charges 1 => 2 |
| 2017-02-08 |
update num_mort_outstanding 1 => 2 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5253010002 |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5253010001 |
| 2016-05-09 |
update statutory_documents ADOPT ARTICLES 03/05/2016 |
| 2016-05-09 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN CHRISTOPHER MARNELL |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY GANNON |
| 2016-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |