| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEBS INVESTMENTS LIMITED |
| 2023-04-21 |
update statutory_documents CESSATION OF GRAEME ROSS FRAME AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTSMAN HOLDINGS PLC / 01/01/2023 |
| 2022-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-06 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
| 2021-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ROSS FRAME |
| 2021-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G1 GROUP (HOLDINGS) PLC / 01/06/2021 |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / G1 GROUP (HOLDINGS) PLC / 01/06/2021 |
| 2020-10-30 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2020-10-30 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2020-10-29 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 10.00 |
| 2020-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-27 |
update statutory_documents ADOPT ARTICLES 23/10/2020 |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ROSS FRAME |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 2020-08-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED G1 GROUP (HOLDINGS) PLC |
| 2020-07-07 |
insert company_previous_name INCHCAPE HOUSE LIMITED |
| 2020-07-07 |
update account_ref_month 1 => 3 |
| 2020-07-07 |
update name INCHCAPE HOUSE LIMITED => C-B-C STONE RESTORATION AND CONSERVATION LIMITED |
| 2020-06-11 |
update statutory_documents COMPANY NAME CHANGED INCHCAPE HOUSE LIMITED
CERTIFICATE ISSUED ON 11/06/20 |
| 2020-06-04 |
update statutory_documents CURREXT FROM 31/01/2021 TO 31/03/2021 |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGHEE |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY WELSH |
| 2020-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |