| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JUNE BOAL / 03/10/2020 |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMANDA JUNE BOAL / 03/10/2020 |
| 2022-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMANDA JUNE BOAL / 31/12/2018 |
| 2019-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMANDA JUNE BOAL / 31/12/2018 |
| 2019-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOAL |
| 2019-04-14 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JUNE BOAL |
| 2019-04-14 |
update statutory_documents CESSATION OF ALAN HUTCHESON BOAL AS A PSC |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JUNE BOAL |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-09-03 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 100 |
| 2017-09-07 |
insert sic_code 69203 - Tax consultancy |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-07 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HUTCHESON BOAL |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DRENNAN |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-02 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JUNE DRENNAN / 01/08/2015 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-01 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 95 ROFFEY PARK ROAD PAISLEY RENFREWSHIRE UNITED KINGDOM PA1 3ET |
| 2014-09-07 |
insert address 4 MARCHBANK GARDENS PAISLEY RENFREWSHIRE PA1 3JD |
| 2014-09-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-10-29 => 2015-08-29 |
| 2014-08-29 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
95 ROFFEY PARK ROAD
PAISLEY
RENFREWSHIRE
PA1 3ET
UNITED KINGDOM |
| 2014-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOAL |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HUTCHESON BOAL |
| 2013-10-28 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2013-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |