| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PKS HOLDINGS LTD |
| 2023-04-20 |
update statutory_documents CESSATION OF PAUL MCKAY MOORE AS A PSC |
| 2023-04-20 |
update statutory_documents CESSATION OF SONYA MAREE PEACE AS A PSC |
| 2023-04-20 |
update statutory_documents CESSATION OF TWM GROUP AS A PSC |
| 2022-12-22 |
delete source_ip 158.176.131.137 |
| 2022-12-22 |
insert source_ip 158.175.172.59 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SONYA MAREE PEACE / 13/11/2020 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW THOMSON / 13/11/2020 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCKAY MOORE / 11/09/2020 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SONYA MAREE PEACE / 13/11/2020 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MCKAY MOORE / 11/09/2020 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TWM GROUP / 21/05/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-25 |
insert about_pages_linkeddomain 7im.co.uk |
| 2021-06-25 |
insert contact_pages_linkeddomain 7im.co.uk |
| 2021-06-25 |
insert index_pages_linkeddomain 7im.co.uk |
| 2021-06-25 |
insert service_pages_linkeddomain 7im.co.uk |
| 2021-06-25 |
insert terms_pages_linkeddomain 7im.co.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-28 |
delete source_ip 104.27.168.190 |
| 2019-09-28 |
insert source_ip 158.176.131.137 |
| 2019-08-29 |
delete source_ip 104.24.102.64 |
| 2019-08-29 |
delete source_ip 104.24.103.64 |
| 2019-08-29 |
insert source_ip 104.27.168.190 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/08/15 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-10 |
update num_mort_outstanding 1 => 0 |
| 2017-12-10 |
update num_mort_satisfied 1 => 2 |
| 2017-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4558140001 |
| 2017-11-08 |
update num_mort_outstanding 2 => 1 |
| 2017-11-08 |
update num_mort_satisfied 0 => 1 |
| 2017-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4558140002 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCKAY MOORE / 03/04/2017 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCKAY MOORE |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA MAREE PEACE |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TWM GROUP / 03/04/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED PAUL MOORE |
| 2017-06-05 |
update statutory_documents ADOPT ARTICLES 03/04/2017 |
| 2017-06-05 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 700 |
| 2017-06-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-11 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 200 |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED SONYA MAREE PEACE |
| 2017-05-03 |
update statutory_documents ADOPT ARTICLES 03/04/2017 |
| 2017-02-10 |
delete address 15 WHITEHILL COURT GLASGOW G31 2BA |
| 2017-02-10 |
insert address FIRST FLOOR THE CONNAL BUILDING 34 WEST GEORGE STREET GLASGOW SCOTLAND G2 1DA |
| 2017-02-10 |
update registered_address |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
15 WHITEHILL COURT
GLASGOW
G31 2BA |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-06-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4558140002 |
| 2016-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4558140001 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-16 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA PEACE |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-01 => 2016-05-31 |
| 2015-04-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 15 WHITEHILL COURT GLASGOW SCOTLAND G31 2BA |
| 2014-09-07 |
insert address 15 WHITEHILL COURT GLASGOW G31 2BA |
| 2014-09-07 |
insert sic_code 70221 - Financial management |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-17 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |