Date | Description |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date null => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-17 => 2022-06-30 |
2021-06-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-01-20 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 6 |
2020-12-07 |
delete address 9 BABERTON MAINS ROW EDINBURGH MIDLOTHIAN SCOTLAND EH14 3EH |
2020-12-07 |
insert address 148 MUGDOCK ROAD MILNGAVIE GLASGOW SCOTLAND G62 8NH |
2020-12-07 |
update registered_address |
2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
9 BABERTON MAINS ROW
EDINBURGH
MIDLOTHIAN
EH14 3EH
SCOTLAND |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BROCK |
2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMAR SINGH SATNAM |
2020-11-06 |
update statutory_documents CESSATION OF MARTIN PAUL HERIOT DAVIES AS A PSC |
2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BROCK |
2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR SATNAM SINGH PARMAR |
2019-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |