| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-09-07 |
update num_mort_charges 0 => 1 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6446620001 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-16 => 2022-07-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY WIGGETT |
| 2021-11-09 |
update statutory_documents SECRETARY APPOINTED MISS TRACEY WIGGETT |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMYTHE |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 2021-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
delete address 28 ELDERPARK GROVE GOVAN GLASGOW LANARKSHIRE UNITED KINGDOM G51 3LY |
| 2021-08-07 |
insert address 70A PAISLEY ROAD RENFREW SCOTLAND PA4 8EX |
| 2021-08-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
28 ELDERPARK GROVE
GOVAN
GLASGOW
LANARKSHIRE
G51 3LY
UNITED KINGDOM |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER TAYLOR SMYTHE / 06/07/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN OSBORNE / 06/07/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN OSBORNE / 06/07/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN OSBORNE / 06/07/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN OSBORNE / 06/07/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS / 06/07/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS / 06/07/2021 |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA OSBORNE |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA OSBORNE |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2019-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |