| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-08 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR BALJINDER SINGH BOPARAI |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE GROUP MANAGEMENT LTD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address SUITE 2005A, MILE END ABBEY MILL BUSINESS CENTRE 12 SEEDHILL ROAD PAISLEY SCOTLAND PA1 1JS |
| 2021-04-07 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW LANARKSHIRE UNITED KINGDOM G1 3NQ |
| 2021-04-07 |
update registered_address |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
SUITE 2005A, MILE END ABBEY MILL BUSINESS CENTRE
12 SEEDHILL ROAD
PAISLEY
PA1 1JS
SCOTLAND |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-12-07 |
delete address SUITE 2014 MILE END, ABBEYMILL BUSINESS CENTRE, 12 SEEDHILL ROAD, PAISLEY RENFREWSHIRE UNITED KINGDOM PA1 1JS |
| 2019-12-07 |
insert address SUITE 2005A, MILE END ABBEY MILL BUSINESS CENTRE 12 SEEDHILL ROAD PAISLEY SCOTLAND PA1 1JS |
| 2019-12-07 |
update registered_address |
| 2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
SUITE 2014 MILE END, ABBEYMILL BUSINESS CENTRE,
12 SEEDHILL ROAD,
PAISLEY
RENFREWSHIRE
PA1 1JS
UNITED KINGDOM |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BALFOUR / 26/11/2019 |
| 2019-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH BALFOUR / 26/11/2019 |
| 2019-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH BALFOUR |
| 2019-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN CAMPBELL BALFOUR / 12/05/2019 |
| 2019-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BALFOUR |
| 2019-05-07 |
update account_ref_month 12 => 10 |
| 2019-05-07 |
update accounts_next_due_date 2020-09-05 => 2020-07-31 |
| 2019-04-15 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/10/2019 |
| 2018-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |