| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2022-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2022-01-31 => 2024-01-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2021-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-01 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
delete sic_code 47430 - Retail sale of audio and video equipment in specialised stores |
| 2020-05-07 |
insert sic_code 90010 - Performing arts |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 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 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-08 |
delete address UNIT 12 LADYSMILL INDUSTRIAL ESTATE FALKIRK FK1 1RR |
| 2018-08-08 |
insert address 2 ABBOTS ROAD FALKIRK SCOTLAND FK2 9EF |
| 2018-08-08 |
update registered_address |
| 2018-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2018 FROM
UNIT 12
LADYSMILL INDUSTRIAL ESTATE
FALKIRK
FK1 1RR |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG HEATLIE / 25/07/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-05-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-10 |
update statutory_documents FIRST GAZETTE |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-04 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-07 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-07 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-16 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-28 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-27 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HEATLIE / 20/04/2010 |
| 2009-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HEATLIE / 23/04/2008 |
| 2008-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBBIE GROZIER / 23/04/2008 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |