| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANU VARGHESE STEPHEN / 05/04/2016 |
| 2016-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSHNI ANN VARGHESE / 05/04/2016 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-09 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-25 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-26 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW UNITED KINGDOM G1 3NQ |
| 2013-12-07 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-26 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 90 MITCHELL STREET GLASGOW STRATHCLYDE SCOTLAND G1 3NQ |
| 2013-06-23 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW UNITED KINGDOM G1 3NQ |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2012 FROM
90 MITCHELL STREET
GLASGOW
STRATHCLYDE
G1 3NQ
SCOTLAND |
| 2012-11-22 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-08-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSHNI ANN VARGHESE / 16/02/2011 |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MANU VARGHESE STEPHEN |
| 2010-11-25 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-11-20 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-02-28 |
update statutory_documents DIRECTOR APPOINTED ROSHNI ANN VARGHESE |
| 2008-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA
SCOTLAND |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COSEC LIMITED |
| 2008-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |