| Date | Description |
|---|
| 2024-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2024 FROM
QUEEN'S HOUSE 29 ST. VINCENT PLACE
GLASGOW
G1 2DT
SCOTLAND |
| 2024-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
| 2024-04-07 |
delete address 70 WEST REGENT STREET GLASGOW SCOTLAND G2 2QZ |
| 2024-04-07 |
insert address QUEEN'S HOUSE 29 ST. VINCENT PLACE GLASGOW SCOTLAND G1 2DT |
| 2024-04-07 |
update registered_address |
| 2024-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2024 FROM
QUEEN'S HOUSE 27 ST. VINCENT PLACE
GLASGOW
G1 2DT
SCOTLAND |
| 2024-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2024 FROM
70 WEST REGENT STREET
GLASGOW
G2 2QZ
SCOTLAND |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 4 => 3 |
| 2023-09-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-01 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-03 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/03/2023 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
delete address THE PENTAGON CENTRE 36-38 WASHINGTON STREET GLASGOW SCOTLAND G3 8AZ |
| 2023-04-07 |
insert address 70 WEST REGENT STREET GLASGOW SCOTLAND G2 2QZ |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAIRNS / 31/12/2022 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CAIRNS / 31/12/2022 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
THE PENTAGON CENTRE 36-38 WASHINGTON STREET
GLASGOW
G3 8AZ
SCOTLAND |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DUNCAN SHEPHERD / 25/04/2022 |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DUNCAN SHEPHERD / 25/04/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CAIRNS |
| 2022-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CAIRNS |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DUNCAN SHEPHERD / 25/04/2022 |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CAIRNS / 25/04/2022 |
| 2022-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |