| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR KRIS BOYD |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR K B MEDIA LTD |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-08-07 |
delete address 4 CHEVIOT ROAD LARKHALL UNITED KINGDOM ML9 2LF |
| 2021-08-07 |
insert address 37A CARMUNNOCK ROAD MOUNT FLORIDA GLASGOW SCOTLAND G44 4TZ |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
4 CHEVIOT ROAD
LARKHALL
ML9 2LF
UNITED KINGDOM |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ART 5 CONSULTANCY B.V |
| 2021-01-04 |
update statutory_documents CESSATION OF ARTHUR JOHANNES NUMAN AS A PSC |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR NUMAN |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-16 => 2021-10-31 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESC SPORT LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-10-16 => 2021-01-16 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-11-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ESC SPORT LTD |
| 2019-11-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED K B MEDIA LTD |
| 2019-11-10 |
update statutory_documents CESSATION OF KRIS BOYD AS A PSC |
| 2019-11-10 |
update statutory_documents CESSATION OF MARK GUIDI AS A PSC |
| 2019-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS BOYD |
| 2019-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GUIDI |
| 2019-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR JOHANNES NUMAN |
| 2019-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRIS BOYD |
| 2019-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GUIDI |
| 2019-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |