| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA KENNEDY WATT / 09/02/2024 |
| 2024-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAMIZA MOHAMMED / 09/02/2024 |
| 2024-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ERIKA KENNEDY WATT / 09/02/2024 |
| 2024-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RAMIZA MOHAMMED / 09/02/2024 |
| 2023-12-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-06-07 |
delete address 36-38 WASHINGTON STREET GLASGOW SCOTLAND G3 8AZ |
| 2022-06-07 |
insert address SUITE 3A BROOM ROAD EAST NEWTON MEARNS GLASGOW SCOTLAND G77 5LL |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
36-38 WASHINGTON STREET
GLASGOW
G3 8AZ
SCOTLAND |
| 2022-04-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents 18/02/21 STATEMENT OF CAPITAL GBP 180 |
| 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 |
| 2020-09-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS ERIKA KENNEDY WATT |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIKA KENNEDY WATT |
| 2018-10-07 |
delete address 14-18 HILL STREET EDINBURGH SCOTLAND EH2 3JZ |
| 2018-10-07 |
insert address 36-38 WASHINGTON STREET GLASGOW SCOTLAND G3 8AZ |
| 2018-10-07 |
update registered_address |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2018 FROM
14-18 HILL STREET
EDINBURGH
EH2 3JZ
SCOTLAND |
| 2018-05-09 |
delete address BLUE SQUARE BUSINESS CENTRE 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2018-05-09 |
insert address 14-18 HILL STREET EDINBURGH SCOTLAND EH2 3JZ |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-09 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-09 |
update registered_address |
| 2018-04-25 |
update statutory_documents ADOPT ARTICLES 12/04/2018 |
| 2018-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
BLUE SQUARE BUSINESS CENTRE 272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND |
| 2018-02-13 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/03/2018 |
| 2018-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |