| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2024 FROM
1 CAMBUSLANG COURT CAMBUSLANG
GLASGOW
STRATHCLYDE
G32 8FH
SCOTLAND |
| 2024-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COOPER / 06/11/2024 |
| 2024-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA GLEN / 06/11/2024 |
| 2024-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL COOPER / 06/11/2024 |
| 2024-10-29 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-02 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL COOPER / 13/08/2021 |
| 2021-09-07 |
update statutory_documents CESSATION OF CRAIG FRASER GLEN AS A PSC |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG GLEN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-06-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update account_ref_month 12 => 11 |
| 2021-04-22 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/11/2021 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-08 => 2021-09-30 |
| 2020-03-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG FRASER GLEN |
| 2020-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL COOPER |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG FRASER GLEN / 02/03/2020 |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL COOPER / 02/03/2020 |
| 2020-03-02 |
update statutory_documents CESSATION OF SANDRA GLEN AS A PSC |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 9 => 12 |
| 2019-10-07 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-07-07 |
delete address 38 SALTMARSH DRIVE KIRKINTILLOCH GLASGOW UNITED KINGDOM G66 3NR |
| 2019-07-07 |
insert address 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW STRATHCLYDE SCOTLAND G32 8FH |
| 2019-07-07 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
38 SALTMARSH DRIVE
KIRKINTILLOCH
GLASGOW
G66 3NR
UNITED KINGDOM |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG FRASER GLEN |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL COOPER |
| 2019-06-17 |
update statutory_documents 17/06/19 STATEMENT OF CAPITAL GBP 100 |
| 2018-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |