| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2025 FROM
C/O CLARITY ACCOUNTING (SCOTLAND) LTD 20-23 WOODSIDE PLACE
GLASGOW
G3 7QL
SCOTLAND |
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/25, NO UPDATES |
| 2024-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 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 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-07 |
delete address 20-23 WOODSIDE PLACE GLASGOW SCOTLAND G3 7QL |
| 2023-08-07 |
insert address C/O CLARITY ACCOUNTING (SCOTLAND) LTD 20-23 WOODSIDE PLACE GLASGOW SCOTLAND G3 7QL |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
20-23 C/O CLARITY ACCOUNTING (SCOTLAND) LTD
20-23 WOODSIDE PLACE
GLASGOW
G3 7QL
SCOTLAND |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
20-23 WOODSIDE PLACE
GLASGOW
G3 7QL
SCOTLAND |
| 2023-06-07 |
delete address PAVILION 2 FINNIESTON BUSINESS PARK MINERVA WAY GLASGOW SCOTLAND G3 8AU |
| 2023-06-07 |
insert address 20-23 WOODSIDE PLACE GLASGOW SCOTLAND G3 7QL |
| 2023-06-07 |
update registered_address |
| 2023-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2023 FROM
PAVILION 2 FINNIESTON BUSINESS PARK
MINERVA WAY
GLASGOW
G3 8AU
SCOTLAND |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address PAVILLION 2 MINERVA WAY GLASGOW SCOTLAND G3 8AU |
| 2021-04-07 |
insert address PAVILION 2 FINNIESTON BUSINESS PARK MINERVA WAY GLASGOW SCOTLAND G3 8AU |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
PAVILLION 2 MINERVA WAY
GLASGOW
G3 8AU
SCOTLAND |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH ELDER / 10/03/2021 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIAM ELDER / 01/01/2021 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-02-07 |
delete address 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2021-02-07 |
insert address PAVILLION 2 MINERVA WAY GLASGOW SCOTLAND G3 8AU |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH ELDER / 11/01/2021 |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIAM ELDER / 11/01/2021 |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
11 SOMERSET PLACE
GLASGOW
G3 7JT
SCOTLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM ELDER |
| 2020-11-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2020 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-12 => 2019-10-31 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-04-26 |
delete address 44 WOODFORD STREET 3/1 GLASGOW SCOTLAND G41 3HN |
| 2017-04-26 |
insert address 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2017-04-26 |
update registered_address |
| 2017-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
11 SOMERSET PLACE 11 SOMERSET PLACE
GLASGOW
G37JT
SCOTLAND |
| 2017-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
44 WOODFORD STREET
3/1
GLASGOW
G41 3HN
SCOTLAND |
| 2017-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |