| Date | Description |
|---|
| 2024-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2024 FROM
12 PANKHURST PLACE
EAST KILBRIDE
GLASGOW
G74 4BH
SCOTLAND |
| 2024-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2024 FROM
SUITE 3 & 4 ORBITAL HOUSE 3 REDWOOD CRESCENT
EAST KILBRIDE
GLASGOW
G74 5PA
SCOTLAND |
| 2024-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAMBURRINI / 03/10/2024 |
| 2024-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA TAMBURRINI / 03/10/2024 |
| 2024-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT TAMBURRINI / 03/10/2024 |
| 2024-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/24, WITH UPDATES |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-03-29 |
update statutory_documents PREVEXT FROM 30/06/2023 TO 31/12/2023 |
| 2024-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2020-07-07 |
delete address OFFICE 65 & 66 EK BUSINESS CENTRE 14 STROUD ROAD EAST KILBRIDE GLASGOW SCOTLAND G75 0YA |
| 2020-07-07 |
insert address SUITE 3 & 4 ORBITAL HOUSE 3 REDWOOD CRESCENT EAST KILBRIDE GLASGOW SCOTLAND G74 5PA |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAMBURRINI / 26/06/2020 |
| 2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT TAMBURRINI / 26/06/2020 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
OFFICE 65 & 66 EK BUSINESS CENTRE
14 STROUD ROAD
EAST KILBRIDE
GLASGOW
G75 0YA
SCOTLAND |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-06 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-20 |
delete address 27 TENNANT AVENUE EAST KILBRIDE SCOTLAND G74 5NA |
| 2019-06-20 |
insert address OFFICE 65 & 66 EK BUSINESS CENTRE 14 STROUD ROAD EAST KILBRIDE GLASGOW SCOTLAND G75 0YA |
| 2019-06-20 |
update registered_address |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2019 FROM
27 TENNANT AVENUE
EAST KILBRIDE
G74 5NA
SCOTLAND |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA TAMBURRINI |
| 2018-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |