Date | Description |
2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-31 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
delete address 0/2 120 THOMSON STREET GLASGOW SCOTLAND G31 1RN |
2021-12-07 |
insert address 272 BATH STREET BATH STREET GLASGOW SCOTLAND G2 4JR |
2021-12-07 |
update registered_address |
2021-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2021 FROM
0/2 120 THOMSON STREET
GLASGOW
G31 1RN
SCOTLAND |
2021-10-07 |
delete address 24 SOUTHESK AVENUE BISHOPBRIGGS GLASGOW SCOTLAND G64 3AD |
2021-10-07 |
insert address 0/2 120 THOMSON STREET GLASGOW SCOTLAND G31 1RN |
2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
2021-10-07 |
update registered_address |
2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
24 SOUTHESK AVENUE
BISHOPBRIGGS
GLASGOW
G64 3AD
SCOTLAND |
2021-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONNELLY |
2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JORDAN SMART |
2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JORDAN SMART |
2021-09-23 |
update statutory_documents CESSATION OF MICHAEL JORDAN DONNELLY AS A PSC |
2021-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-24 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
2021-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SMART |
2020-12-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JORDAN DONNELLY |
2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JORDAN DONNELLY |
2020-11-05 |
update statutory_documents CESSATION OF DEREK SMART AS A PSC |
2020-10-20 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
2020-06-07 |
update accounts_last_madeup_date null => 2019-06-30 |
2020-06-07 |
update accounts_next_due_date 2020-03-04 => 2021-03-31 |
2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SMARR / 10/05/2020 |
2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK SMARR / 10/05/2020 |
2020-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-11-07 |
delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
2019-11-07 |
insert address 24 SOUTHESK AVENUE BISHOPBRIGGS GLASGOW SCOTLAND G64 3AD |
2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
2019-11-07 |
update registered_address |
2019-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
272 BATH STREET GLASGOW
G2 4JR
SCOTLAND |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
2019-08-20 |
update statutory_documents FIRST GAZETTE |
2018-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |