Date | Description |
2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE ANN VAN DER HOEVEN / 23/08/2023 |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VALERIE ANN VAN DER HOEVEN / 23/08/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-07-27 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
delete address ARCADIA BUSINESS CENTRE MILLER LANE CLYDEBANK SCOTLAND G81 1UJ |
2021-02-08 |
insert address ALTPATRICK 0/1 150 GLENPATRICK ROAD ELDERSLIE JOHNSTONE SCOTLAND PA5 9UH |
2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
2021-02-08 |
update registered_address |
2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
ARCADIA BUSINESS CENTRE MILLER LANE
CLYDEBANK
G81 1UJ
SCOTLAND |
2020-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
2020-11-17 |
update statutory_documents FIRST GAZETTE |
2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-08-09 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-12-07 |
delete address FLAT 4/1 2 ST. ANDREWS SQUARE GLASGOW UNITED KINGDOM G1 5PJ |
2019-12-07 |
insert address ARCADIA BUSINESS CENTRE MILLER LANE CLYDEBANK SCOTLAND G81 1UJ |
2019-12-07 |
update registered_address |
2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
FLAT 4/1 2 ST. ANDREWS SQUARE
GLASGOW
G1 5PJ
UNITED KINGDOM |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
2019-06-20 |
update account_category UNAUDITED ABRIDGED => null |
2019-06-20 |
update accounts_last_madeup_date 2017-09-07 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GERRARD LEONARD |
2019-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANN VAN DER HOEVEN |
2018-11-07 |
insert company_previous_name ALL ABOUT THE SME LTD |
2018-11-07 |
update name ALL ABOUT THE SME LTD => SLIKK7 LTD |
2018-10-12 |
update statutory_documents COMPANY NAME CHANGED ALL ABOUT THE SME LTD
CERTIFICATE ISSUED ON 12/10/18 |
2018-10-07 |
delete sic_code 70221 - Financial management |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
2018-08-15 |
update statutory_documents CESSATION OF MARTINI BUSINESS LTD AS A PSC |
2018-06-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2018-06-07 |
update accounts_last_madeup_date null => 2017-09-07 |
2018-06-07 |
update accounts_next_due_date 2018-05-03 => 2019-05-31 |
2018-05-08 |
update statutory_documents 07/09/17 UNAUDITED ABRIDGED |
2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GERARD LEONARD |
2017-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
2016-10-24 |
update statutory_documents 24/10/16 STATEMENT OF CAPITAL GBP 1100 |
2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINI BUSINESS LTD |
2016-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |