| Date | Description |
|---|
| 2024-04-07 |
delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2024-04-07 |
insert address 1 UNION STREET SALTCOATS KA21 5LL |
| 2024-04-07 |
update registered_address |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-11-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LEESA MARIE MARSH / 09/07/2019 |
| 2020-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEESA MARIE MARSH / 09/07/2019 |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR LEESA MARIE MARSH / 09/07/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents APP DAVID RICKETTS AS DIR 09/06/2020 |
| 2020-06-12 |
update statutory_documents CESSATION OF STEVEN COOPER AS A PSC |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COOPER |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED DR DAVID MARTIN RICKETTS |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
delete address 42A SHERBROOKE AVENUE GLASGOW SCOTLAND G41 4SB |
| 2020-02-07 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2020-02-07 |
update registered_address |
| 2020-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2020 FROM
42A SHERBROOKE AVENUE
GLASGOW
G41 4SB
SCOTLAND |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-07-08 |
delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2019-07-08 |
insert address 42A SHERBROOKE AVENUE GLASGOW SCOTLAND G41 4SB |
| 2019-07-08 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-06-08 |
delete address 272 BATH STREET GLASGOW G2 4JR |
| 2018-06-08 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2018-06-08 |
update registered_address |
| 2018-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM
272 BATH STREET
GLASGOW
G2 4JR |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-04 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-14 => 2016-12-31 |
| 2015-08-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEESA MARIE MARSH / 01/04/2015 |
| 2015-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEESA MARIE MARSH / 01/04/2015 |
| 2015-01-07 |
delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2015-01-07 |
insert address 272 BATH STREET GLASGOW G2 4JR |
| 2015-01-07 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-03 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED STEVEN COOPER |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 11 => 3 |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED STEVEN COOPER |
| 2014-04-01 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 2013-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |