| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE ANNE BEATTIE / 13/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_month 1 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2022-09-30 |
| 2022-03-03 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/12/2021 |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ANN BELL / 01/11/2021 |
| 2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_ref_month 3 => 1 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-10-31 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN DOE COMMUNICATIONS LIMITED / 04/02/2021 |
| 2021-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DOE COMMUNICATIONS LIMITED |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MAGIN TREWHELLA |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ANN BELL |
| 2021-02-01 |
update statutory_documents CESSATION OF LEE ANNE BEATTIE AS A PSC |
| 2021-02-01 |
update statutory_documents CESSATION OF PAMELA SCOBBIE AS A PSC |
| 2021-01-25 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/01/2021 |
| 2021-01-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANNE BEATTIE / 22/03/2018 |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA SCOBBIE / 06/03/2018 |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANNE BEATTIE / 06/03/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE ANNE BEATTIE / 09/09/2017 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-02-28 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update account_ref_day 28 => 31 |
| 2016-12-21 |
update account_ref_month 2 => 3 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2016-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-26 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA SCOBBIE / 20/10/2015 |
| 2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEE ANNE BEATTIE / 05/02/2016 |
| 2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEE ANNE BEATTIE / 20/10/2015 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-29 |
update statutory_documents 03/11/15 STATEMENT OF CAPITAL GBP 402.00 |
| 2015-11-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address FILM CITY GLASGOW 4 SUMMERTOWN ROAD GLASGOW G51 2LY |
| 2015-11-09 |
insert address COMMONWEALTH HOUSE 48/4 ALBION STREET GLASGOW SCOTLAND G1 1LH |
| 2015-11-09 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
FILM CITY GLASGOW 4 SUMMERTOWN ROAD
GLASGOW
G51 2LY |
| 2015-07-07 |
update statutory_documents 04/06/15 STATEMENT OF CAPITAL GBP 401.50 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address FILM CITY GLASGOW 4 SUMMERTOWN ROAD GLASGOW SCOTLAND G51 2LY |
| 2014-03-08 |
insert address FILM CITY GLASGOW 4 SUMMERTOWN ROAD GLASGOW G51 2LY |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-11 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-26 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-12-21 |
update statutory_documents ADOPT ARTICLES 15/11/2011 |
| 2011-12-21 |
update statutory_documents 15/11/11 STATEMENT OF CAPITAL GBP 402.00 |
| 2011-10-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |