| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WALKER |
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/25, NO UPDATES |
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/25, WITH UPDATES |
| 2025-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WALKER |
| 2025-01-23 |
update statutory_documents CESSATION OF CHRIS PATON AS A PSC |
| 2025-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS PATON |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES |
| 2024-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH STUART |
| 2024-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ALWYN STUART |
| 2024-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES |
| 2024-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2024 FROM
12 C/O HORIZON CA SOMERSET PLACE
GLASGOW
G3 7JT
SCOTLAND |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COOPER |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date null => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-03 => 2024-11-30 |
| 2023-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-07-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID COOPER |
| 2023-07-07 |
delete address 14 MACBETH STREET GLASGOW SCOTLAND G31 4BF |
| 2023-07-07 |
insert address 12 C/O HORIZON CA SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
14 MACBETH STREET
GLASGOW
G31 4BF
SCOTLAND |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-25 |
update statutory_documents FIRST GAZETTE |
| 2022-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |