| Date | Description |
|---|
| 2025-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2025 FROM
C/O CLARITY ACCOUNTING (SCOTLAND) LTD 20-23 WOODSIDE PLACE
GLASGOW
G3 7QL
SCOTLAND |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES |
| 2024-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR GENERAL LUIZ CANNIBAL / 11/01/2024 |
| 2024-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-06-07 |
delete address PAVILLION 2 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
PAVILLION 2 MINERVA WAY
GLASGOW
G3 8AU
SCOTLAND |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR GENERAL LUIZ CANNIBAL / 24/05/2023 |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON CANNIBAL / 24/05/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GENERAL LUIZ CANNIBAL / 16/03/2023 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR GENERAL LUIZ CANNIBAL / 28/02/2023 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON CANNIBAL / 28/02/2023 |
| 2023-03-15 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 1000 |
| 2023-03-15 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 1053 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GENERAL LUIZ CANNIBAL / 31/05/2022 |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON CANNIBAL / 31/05/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GENERAL LUIZ CANNIBAL / 25/04/2022 |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON CANNIBAL / 25/04/2022 |
| 2022-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON CANNIBAL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, 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 |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
11 SOMERSET PLACE
GLASGOW
G3 7JT
SCOTLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update account_ref_month 8 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2020-05-31 => 2019-09-30 |
| 2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-02 => 2020-05-31 |
| 2019-02-05 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/12/2018 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-07 |
delete address 8 ALBANY ST, EDINBURGH ALBANY STREET EDINBURGH SCOTLAND EH1 3QB |
| 2019-01-07 |
insert address 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2019-01-07 |
update registered_address |
| 2018-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2018 FROM
8 ALBANY ST, EDINBURGH ALBANY STREET
EDINBURGH
EH1 3QB
SCOTLAND |
| 2018-10-28 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-06-07 |
update account_ref_month 5 => 8 |
| 2018-05-15 |
update statutory_documents CURREXT FROM 31/05/2018 TO 31/08/2018 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-12-07 |
update num_mort_outstanding 1 => 0 |
| 2017-12-07 |
update num_mort_satisfied 0 => 1 |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GEN LUIZ CANNIBAL / 16/11/2017 |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GENERAL LUIZ CANNIBAL / 16/11/2017 |
| 2017-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR GEN LUIZ CANNIBAL / 10/11/2017 |
| 2017-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5647400001 |
| 2017-10-07 |
delete address 38 QUEEN STREET QUEEN STREET GLASGOW SCOTLAND G1 3DX |
| 2017-10-07 |
insert address 8 ALBANY ST, EDINBURGH ALBANY STREET EDINBURGH SCOTLAND EH1 3QB |
| 2017-10-07 |
update registered_address |
| 2017-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2017 FROM
38 QUEEN STREET QUEEN STREET
GLASGOW
G1 3DX
SCOTLAND |
| 2017-09-07 |
delete address 66 WAVERLEY PARK KIRKINTILLOCH GLASGOW SCOTLAND G66 2BP |
| 2017-09-07 |
insert address 38 QUEEN STREET QUEEN STREET GLASGOW SCOTLAND G1 3DX |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-07 |
update registered_address |
| 2017-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5647400001 |
| 2017-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2017 FROM
66 WAVERLEY PARK KIRKINTILLOCH
GLASGOW
G66 2BP
SCOTLAND |
| 2017-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |