| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES |
| 2024-02-08 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-18 |
update statutory_documents ADOPT ARTICLES 21/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-29 |
update statutory_documents 23/04/19 STATEMENT OF CAPITAL GBP 120 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRIL ARCHIBALD |
| 2023-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS HARALD VAAGENES |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-10-21 |
update statutory_documents CESSATION OF IAN CROMBIE AS A PSC |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CROMBIE |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-23 => 2022-01-31 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-23 => 2021-04-23 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents CESSATION OF AVRIL ARCHIBALD AS A PSC |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL ARCHIBALD |
| 2019-06-20 |
delete address 466 CROW ROAD GLASGOW UNITED KINGDOM FK5 3JR |
| 2019-06-20 |
insert address 466 CROW ROAD GLASGOW G11 7DR |
| 2019-06-20 |
update registered_address |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
466 CROW ROAD GLASGOW
G11 7DR
UNITED KINGDOM |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
466 CROW ROAD GLASGOW
FK5 3JR
UNITED KINGDOM |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR ROSS |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED IAN CROMBIE |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR ROSS |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CROMBIE |
| 2019-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |