| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-09 |
insert about_pages_linkeddomain facebook.com |
| 2024-03-09 |
insert contact_pages_linkeddomain facebook.com |
| 2024-03-09 |
insert index_pages_linkeddomain facebook.com |
| 2024-03-09 |
insert terms_pages_linkeddomain facebook.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-27 |
delete about_pages_linkeddomain facebook.com |
| 2023-03-27 |
delete about_pages_linkeddomain instagram.com |
| 2023-03-27 |
delete contact_pages_linkeddomain facebook.com |
| 2023-03-27 |
delete contact_pages_linkeddomain instagram.com |
| 2023-03-27 |
delete index_pages_linkeddomain facebook.com |
| 2023-03-27 |
delete index_pages_linkeddomain instagram.com |
| 2023-03-27 |
delete source_ip 172.66.43.177 |
| 2023-03-27 |
delete source_ip 172.66.40.79 |
| 2023-03-27 |
delete terms_pages_linkeddomain facebook.com |
| 2023-03-27 |
delete terms_pages_linkeddomain instagram.com |
| 2023-03-27 |
insert about_pages_linkeddomain twitter.com |
| 2023-03-27 |
insert contact_pages_linkeddomain twitter.com |
| 2023-03-27 |
insert index_pages_linkeddomain twitter.com |
| 2023-03-27 |
insert source_ip 172.66.43.21 |
| 2023-03-27 |
insert source_ip 172.66.40.235 |
| 2023-03-27 |
insert terms_pages_linkeddomain twitter.com |
| 2023-03-27 |
update website_status FlippedRobots => OK |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-01-22 |
update website_status OK => FlippedRobots |
| 2022-09-27 |
update website_status FlippedRobots => OK |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-01 |
update website_status OK => FlippedRobots |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-30 |
delete source_ip 172.67.165.231 |
| 2022-03-30 |
delete source_ip 104.21.49.190 |
| 2022-03-30 |
insert source_ip 172.66.43.177 |
| 2022-03-30 |
insert source_ip 172.66.40.79 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-09-07 |
delete address LANDMARK 2 WEST REGENT STREET GLASGOW SCOTLAND G2 1RW |
| 2021-09-07 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
LANDMARK 2 WEST REGENT STREET
GLASGOW
G2 1RW
SCOTLAND |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-08-07 |
delete address DRYBURGH HOUSE MEIKLE ROAD LIVINGSTON WEST LOTHIAN EH54 7DE |
| 2019-08-07 |
insert address LANDMARK 2 WEST REGENT STREET GLASGOW SCOTLAND G2 1RW |
| 2019-08-07 |
update reg_address_care_of ACCOUNTSNET => null |
| 2019-08-07 |
update registered_address |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
C/O ACCOUNTSNET
DRYBURGH HOUSE MEIKLE ROAD
LIVINGSTON
WEST LOTHIAN
EH54 7DE |
| 2019-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MCCOLGAN / 16/07/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCCOLGAN / 27/07/2018 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROCKS / 11/07/2017 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN ROCKS |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-14 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address DRYBURGH HOUSE MEIKLE ROAD LIVINGSTON WEST LOTHIAN SCOTLAND EH54 7DE |
| 2015-08-09 |
insert address DRYBURGH HOUSE MEIKLE ROAD LIVINGSTON WEST LOTHIAN EH54 7DE |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-09 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-08 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 136 WOODSTOCK AVENUE WAVERLEY PARK GLASGOW G41 3SE |
| 2015-02-07 |
insert address DRYBURGH HOUSE MEIKLE ROAD LIVINGSTON WEST LOTHIAN SCOTLAND EH54 7DE |
| 2015-02-07 |
update reg_address_care_of null => ACCOUNTSNET |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
136 WOODSTOCK AVENUE
WAVERLEY PARK
GLASGOW
G41 3SE |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-09-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-08-04 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-24 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROCKS / 04/08/2010 |
| 2013-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCCOLGAN / 04/08/2010 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-04-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-28 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROCKS / 26/06/2010 |
| 2010-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-22 |
update statutory_documents FIRST GAZETTE |
| 2010-06-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-11-25 |
update statutory_documents 26/06/09 FULL LIST |
| 2009-11-20 |
update statutory_documents FIRST GAZETTE |
| 2009-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
263 FENWICK ROAD
GIFFNOCK
GLASGOW
G46 6JX |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROCKS / 01/01/2008 |
| 2009-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCCOLGAN / 01/01/2008 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
THE MEWS
9 WOODSIDE PLACE
GLASGOW
G3 7QF |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |