| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANCIS CHARMAN |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-06-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-03-22 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 133.08 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 123.2 |
| 2022-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-27 |
update statutory_documents ADOPT ARTICLES 17/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-07 |
delete address UNIT 21 COTTON STREET INDUSTRIAL ESTATE 198 SWANSTON STREET GLASGOW SCOTLAND G40 4HW |
| 2022-05-07 |
insert address UNIT 1B, LANGLANDS COMMERCIAL PARK KELVIN PARK SOUTH EAST KILBRIDE GLASGOW SCOTLAND G75 0RH |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
UNIT 21 COTTON STREET INDUSTRIAL ESTATE
198 SWANSTON STREET
GLASGOW
G40 4HW
SCOTLAND |
| 2022-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-08 |
update statutory_documents ADOPT ARTICLES 06/04/2022 |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM CAMPBELL POLLOCK |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL VINCENT PETERSON / 06/04/2022 |
| 2022-04-07 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 113.32 |
| 2022-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-14 |
update statutory_documents ADOPT ARTICLES 31/01/2022 |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL VINCENT PETERSON / 31/01/2022 |
| 2022-02-01 |
update statutory_documents CESSATION OF ROSS PETER ANDERSON AS A PSC |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-04 => 2022-04-30 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-04-04 => 2021-07-04 |
| 2020-06-07 |
delete address 55 GARROWHILL DRIVE BAILLIESTON GLASGOW SCOTLAND G69 6NN |
| 2020-06-07 |
insert address UNIT 21 COTTON STREET INDUSTRIAL ESTATE 198 SWANSTON STREET GLASGOW SCOTLAND G40 4HW |
| 2020-06-07 |
update registered_address |
| 2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
55 GARROWHILL DRIVE
BAILLIESTON
GLASGOW
G69 6NN
SCOTLAND |
| 2020-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS PETER ANDERSON / 02/05/2020 |
| 2020-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL VINCENT PETERSON / 02/05/2020 |
| 2019-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |