| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN WILLIAM MCLEAN |
| 2023-08-24 |
update statutory_documents CESSATION OF LAURA MCMAHON AS A PSC |
| 2023-08-24 |
update statutory_documents CESSATION OF SCOTT MCMAHON AS A PSC |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MCMAHON |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MCMAHON |
| 2023-07-07 |
delete address 132 MAIN STREET CHAPELHALL AIRDRIE LANARKSHIRE SCOTLAND ML6 8SE |
| 2023-07-07 |
insert address UNIT 8 -10 HINDSLAND ROAD LARKHALL INDUSTRIAL ESTATE LARKHALL SCOTLAND ML9 2PA |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
132 MAIN STREET
CHAPELHALL
AIRDRIE
LANARKSHIRE
ML6 8SE
SCOTLAND |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR KEIRAN WILLIAM MCLEAN |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-02-19 => 2023-07-31 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-05-07 |
insert company_previous_name CGR HOLDINGS LIMITED |
| 2021-05-07 |
update name CGR HOLDINGS LIMITED => SCOTT MCMAHON LTD |
| 2021-04-27 |
update statutory_documents COMPANY NAME CHANGED CGR HOLDINGS LIMITED
CERTIFICATE ISSUED ON 27/04/21 |
| 2020-10-30 |
insert company_previous_name LM SOFT PLAY LIMITED |
| 2020-10-30 |
update account_ref_month 5 => 10 |
| 2020-10-30 |
update name LM SOFT PLAY LIMITED => CGR HOLDINGS LIMITED |
| 2020-09-07 |
update statutory_documents CURREXT FROM 31/05/2021 TO 31/10/2021 |
| 2020-09-07 |
update statutory_documents COMPANY NAME CHANGED LM SOFT PLAY LIMITED
CERTIFICATE ISSUED ON 07/09/20 |
| 2020-09-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MCMAHON |
| 2020-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MCMAHON |
| 2020-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |