| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAVANAGH |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGATA BLABER |
| 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 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATA BLABER / 01/02/2023 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAD TRANS GROUP LTD |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART CRAIG / 06/01/2023 |
| 2023-02-16 |
update statutory_documents CESSATION OF AGATA BLABER AS A PSC |
| 2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-11-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGATA BLABER |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS AGATA BLABER |
| 2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2019-11-07 |
delete address 91 BOTHWELL ROAD HAMILTON SOUTH LANARKSHIRE SCOTLAND |
| 2019-11-07 |
insert address 91 BOTHWELL ROAD HAMILTON SCOTLAND ML3 0DW |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
91 BOTHWELL ROAD
HAMILTON
SOUTH LANARKSHIRE
SCOTLAND |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART CRAIG / 28/02/2019 |
| 2019-03-01 |
update statutory_documents CESSATION OF JODY MACMILLAN AS A PSC |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODY MACMILLAN |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-07 |
delete address 22 BELGRAVE STREET BELLSHILL INDUSTRIAL ESTATE BELLSHILL SCOTLAND ML4 3NP |
| 2018-04-07 |
insert address 91 BOTHWELL ROAD HAMILTON SOUTH LANARKSHIRE SCOTLAND |
| 2018-04-07 |
update reg_address_care_of FLEXSPACE => null |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
C/O FLEXSPACE
22 BELGRAVE STREET
BELLSHILL INDUSTRIAL ESTATE
BELLSHILL
ML4 3NP
SCOTLAND |
| 2018-03-07 |
update account_ref_day 28 => 30 |
| 2018-03-07 |
update account_ref_month 2 => 9 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-03 => 2018-06-30 |
| 2018-02-08 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 30/09/2017 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |