| Date | Description |
|---|
| 2024-04-07 |
delete address 177 WEST GEORGE STREET GROUND FLOOR, SUITE 2 GLASGOW SCOTLAND G2 2LB |
| 2024-04-07 |
insert address 22 MONTROSE STREET GLASGOW SCOTLAND G1 1RE |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-12-04 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
177 WEST GEORGE STREET
GROUND FLOOR, SUITE 2
GLASGOW
G2 2LB
SCOTLAND |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 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 |
| 2022-12-06 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN BLACK / 01/06/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BLACK / 05/05/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address 53 BOTHWELL STREET SECOND FLOOR, SUITE 7 GLASGOW G2 6TS |
| 2020-12-07 |
insert address 177 WEST GEORGE STREET GROUND FLOOR, SUITE 2 GLASGOW SCOTLAND G2 2LB |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
177 WEST GEORGE STREET 177 WEST GEORGE STREET
GROUND FLOOR, SUITE 2
GLASGOW
G2 2LB
SCOTLAND |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
53 BOTHWELL STREET
SECOND FLOOR, SUITE 7
GLASGOW
G2 6TS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-15 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN BLACK |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-04 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-24 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 53 BOTHWELL STREET SECOND FLOOR, SUITE 7 GLASGOW SCOTLAND G2 6TS |
| 2014-07-07 |
insert address 53 BOTHWELL STREET SECOND FLOOR, SUITE 7 GLASGOW G2 6TS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 5 OSWALD STREET GLASGOW SCOTLAND G1 4QR |
| 2013-11-07 |
insert address 53 BOTHWELL STREET SECOND FLOOR, SUITE 7 GLASGOW SCOTLAND G2 6TS |
| 2013-11-07 |
update reg_address_care_of ROBB FERGUSON => null |
| 2013-11-07 |
update registered_address |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
C/O ROBB FERGUSON
5 OSWALD STREET
GLASGOW
G1 4QR
SCOTLAND |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BLACK / 20/06/2013 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BLACK / 20/06/2012 |
| 2012-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
5 OSWALD STREET
GLASGOW
G1 4QR |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BLACK / 21/06/2010 |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
8 BENVIEW ROAD
CLARKSTON
GLASGOW
G76 7PP |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANNETTE BLACK |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
87 ORMONDE DRIVE
NETHERLEE
GLASGOW
G44 3RF |
| 2008-07-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
87 ORMONDE DRIVE
NEWLANDS
GLASGOW G44 3RF |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |