| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-12-26 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-17 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-06-17 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-17 => 2022-12-31 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/06/21 |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNMARIE MURRAY |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE SMITH |
| 2021-12-07 |
delete address 152A HIGH STREET IRVINE SCOTLAND KA12 8AN |
| 2021-12-07 |
insert address WESTGATE HOUSE WESTGATE HOUSE 21SEEDHILL PAISLEY SCOTLAND PA1 1JE |
| 2021-12-07 |
update account_ref_day 17 => 31 |
| 2021-12-07 |
update account_ref_month 6 => 3 |
| 2021-12-07 |
update registered_address |
| 2021-10-29 |
update statutory_documents CURRSHO FROM 17/06/2022 TO 31/03/2022 |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
152A HIGH STREET
IRVINE
KA12 8AN
SCOTLAND |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MCCREA |
| 2021-10-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 31 => 17 |
| 2021-07-07 |
update account_ref_month 10 => 6 |
| 2021-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-03-17 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE MCCREA |
| 2021-06-21 |
update statutory_documents 17/06/21 STATEMENT OF CAPITAL GBP 103 |
| 2021-06-18 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 17/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-06 => 2019-07-31 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-07 |
delete address 227 WEST GEORGE STREET GLASGOW SCOTLAND G2 2ND |
| 2018-03-07 |
insert address 152A HIGH STREET IRVINE SCOTLAND KA12 8AN |
| 2018-03-07 |
update reg_address_care_of JOHNSTON CARMICHAEL LLP => null |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
C/O JOHNSTON CARMICHAEL LLP
227 WEST GEORGE STREET
GLASGOW
G2 2ND
SCOTLAND |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND CONNOLLY |
| 2018-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2016-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |