Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-07 |
insert company_previous_name CASTLE OF FUN EK LIMITED |
2023-06-07 |
insert company_previous_name EQUITY PROPERTY SOLUTIONS LIMITED |
2023-06-07 |
update name EQUITY PROPERTY SOLUTIONS LIMITED => BOUNCY CASTLE FUN EK LIMITED |
2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDSEY WILSON |
2023-05-16 |
update statutory_documents COMPANY NAME CHANGED CASTLE OF FUN EK LIMITED
CERTIFICATE ISSUED ON 16/05/23 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
2023-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY WILSON |
2023-05-09 |
update statutory_documents COMPANY NAME CHANGED EQUITY PROPERTY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 09/05/23 |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
2020-07-07 |
delete address E K BUSINESS CENTRE 14 STROUD ROAD EAST KILBRIDE GLASGOW SCOTLAND G75 0YA |
2020-07-07 |
insert address ROOM 16, OAKFIELD HOUSE MAIN STREET EAST KILBRIDE GLASGOW SCOTLAND G74 4JU |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-07 |
update reg_address_care_of KILBRYDE AND CO. => null |
2020-07-07 |
update registered_address |
2020-06-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
C/O KILBRYDE AND CO.
E K BUSINESS CENTRE 14 STROUD ROAD
EAST KILBRIDE
GLASGOW
G75 0YA
SCOTLAND |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date null => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-30 |
2018-05-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
2016-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |