| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE 4F, INGRAM HOUSE 227 INGRAM STREET GLASGOW SCOTLAND G1 1DA |
| 2023-04-07 |
insert address UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK 37 ROSYTH ROAD GLASGOW SCOTLAND G5 0YE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
UNIT 3 KPP CHARTERED ACCOUNTANTS
MORRIS PARK, 37 ROSYTH ROAD
GLASGOW
G5 0YD
SCOTLAND |
| 2023-02-01 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
SUITE 4F, INGRAM HOUSE 227 INGRAM STREET
GLASGOW
G1 1DA
SCOTLAND |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2018-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN MARMION |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-13 => 2019-10-31 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-07-18 |
update statutory_documents CESSATION OF MARY MARMION AS A PSC |
| 2018-07-18 |
update statutory_documents CESSATION OF STEPHEN MARMION AS A PSC |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE MARMION |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MARMION |
| 2018-07-12 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update account_ref_month 10 => 1 |
| 2018-04-11 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/01/2018 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents SECRETARY APPOINTED MRS MARY MARMION |
| 2017-04-27 |
delete address DUNROBIN DRIVE STEWARTFIELD EAST KILBRIDE SCOTLAND G74 4NP |
| 2017-04-27 |
insert address SUITE 4F, INGRAM HOUSE 227 INGRAM STREET GLASGOW SCOTLAND G1 1DA |
| 2017-04-27 |
update registered_address |
| 2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM
DUNROBIN DRIVE STEWARTFIELD
EAST KILBRIDE
G74 4NP
SCOTLAND |
| 2016-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |