| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NORMAN / 30/04/2021 |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY MCLEAN / 30/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
insert sic_code 56210 - Event catering activities |
| 2020-06-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY WALLACE / 16/04/2019 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS JENNY WALLACE |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE MACSPORRAN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address C/O DADA, FOURTH FLOOR, ARGYLL CHAMBERS 30 BUCHANAN STREET GLASGOW STRATHCLYDE G1 3LB |
| 2017-04-26 |
insert address COCHRANE HOUSE 29 COCHRANE STREET GLASGOW SCOTLAND G1 1HL |
| 2017-04-26 |
update registered_address |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
C/O DADA, FOURTH FLOOR, ARGYLL CHAMBERS 30 BUCHANAN STREET
GLASGOW
STRATHCLYDE
G1 3LB |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-10 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-27 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-01-08 |
update account_ref_month 8 => 12 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2016-09-30 |
| 2015-12-15 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-04 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NORMAN / 01/12/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-29 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-24 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/2011 |
| 2011-05-25 |
update statutory_documents 13/04/11 STATEMENT OF CAPITAL GBP 106.51 |
| 2011-05-25 |
update statutory_documents SUB-DIVISION
31/03/11 |
| 2011-04-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 31/08/2009 |
| 2009-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
QUARTERMILE ONE 15 LAURISTON PLACE
EDINBURGH
EH3 9EP |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED OLIVER JAMES NORMAN |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 2009-04-27 |
update statutory_documents ADOPT ARTICLES 22/04/2009 |
| 2009-04-24 |
update statutory_documents COMPANY NAME CHANGED MM&S (5451) LIMITED
CERTIFICATE ISSUED ON 24/04/09 |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE |
| 2009-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |