| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 1595.53 |
| 2022-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILMOT / 28/11/2019 |
| 2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT WILMOT |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMATO |
| 2020-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENREX NOMINEES LIMITED |
| 2020-05-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/05/2020 |
| 2020-04-07 |
delete address 1 REDWOOD CRESCENT GLASGOW SCOTLAND G74 5PA |
| 2020-04-07 |
insert address 33-34 ARX TECHNOLOGY CENTRE JAMES WATT AVENUE EAST KILBRIDE GLASGOW SCOTLAND G75 0QD |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 1541.85 |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
1 REDWOOD CRESCENT
GLASGOW
G74 5PA
SCOTLAND |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
ARX TECHNOLOGY CENTRE JAMES WATT AVENUE
EAST KILBRIDE
GLASGOW
G75 0QD
SCOTLAND |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-11 |
update statutory_documents 28/11/2019 |
| 2019-12-11 |
update statutory_documents 04/12/19 STATEMENT OF CAPITAL GBP 1399.63 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-21 => 2020-12-31 |
| 2019-09-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILMOT / 30/04/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL AMATO |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 11 => 3 |
| 2019-01-22 |
update statutory_documents 16/01/19 STATEMENT OF CAPITAL GBP 1333.33 |
| 2019-01-14 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 2019-01-07 |
delete address HARESHAW LODGE WATERSIDE KILMARNOCK UNITED KINGDOM KA3 6JJ |
| 2019-01-07 |
insert address 1 REDWOOD CRESCENT GLASGOW SCOTLAND G74 5PA |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
HARESHAW LODGE WATERSIDE
KILMARNOCK
KA3 6JJ
UNITED KINGDOM |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-11-27 |
update statutory_documents ADOPT ARTICLES 02/11/2018 |
| 2018-11-27 |
update statutory_documents IN ACCORDANCE WITH SECTION 618 OF THE COMPANIES ACT 2006, THE EXISTING 1,000 ORDINARY SHARES OF £1.00 EACH FORMING THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 100,000 ORDINARY SHARES OF £0.01 EACH WITH THE RIGHTS AND PRIVELEGES STATED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. 31/10/2018 |
| 2018-11-27 |
update statutory_documents 02/11/18 STATEMENT OF CAPITAL GBP 1125 |
| 2018-11-27 |
update statutory_documents SUB-DIVISION
31/10/18 |
| 2018-04-11 |
update statutory_documents 12/02/18 STATEMENT OF CAPITAL GBP 1000 |
| 2017-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |