| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, NO UPDATES |
| 2024-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
delete address 85 OSWALD STREET GLASGOW SCOTLAND G1 4PA |
| 2023-04-07 |
insert address LIBERTAS HOUSE, 5TH FLOOR 39 ST. VINCENT PLACE GLASGOW UNITED KINGDOM G1 2ER |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
LIBERTAS HOUSE, 5TH FLOOR 35 ST. VINCENT PLACE
GLASGOW
G1 2ER
UNITED KINGDOM |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
85 OSWALD STREET
GLASGOW
G1 4PA
SCOTLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-06-07 |
delete address 190-194 MAIN STREET BARRHEAD GLASGOW UNITED KINGDOM G78 1SL |
| 2021-06-07 |
insert address 85 OSWALD STREET GLASGOW SCOTLAND G1 4PA |
| 2021-06-07 |
update reg_address_care_of BARRHEAD TRAVEL => null |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
C/O BARRHEAD TRAVEL
190-194 MAIN STREET
BARRHEAD
GLASGOW
G78 1SL
UNITED KINGDOM |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED GABRIEL THOMAS RIZZI |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED HELENA DARAS |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA ALTSCHUL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINAN CHACKO |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MUNRO |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS O'HARA |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART MUNRO GIBSON TAYLOR |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE DOBSON |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MS SARA ALTSCHUL |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEKUNLE TAIWO |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUNRO |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-16 => 2019-11-30 |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WINTERTON |
| 2018-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WINTERTON |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL GRIMMETT |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRHEAD TRAVEL SERVICE LIMITED |
| 2018-02-28 |
update statutory_documents CESSATION OF SHARON MARGARET TAYLOR MUNRO AS A PSC |
| 2018-02-28 |
update statutory_documents CESSATION OF WILLIAM ALEXANDER HUME MUNRO AS A PSC |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR NINAN CHACKO |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ADEKUNLE ADEWALE TAIWO |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL GRIMMETT |
| 2017-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |