| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2023-11-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents SECRETARY APPOINTED MRS LYNSEY ANNE ROONEY |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-03 => 2021-01-31 |
| 2019-06-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROONEY / 30/04/2019 |
| 2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROONEY / 30/04/2019 |
| 2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNSEY ANNE ROONEY / 30/04/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-06-07 |
delete address 41 HILLFIELD DRIVE NEWTON MEARNS GLASGOW SCOTLAND G77 6GD |
| 2018-06-07 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2018-06-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
41 HILLFIELD DRIVE NEWTON MEARNS
GLASGOW
G77 6GD
SCOTLAND |
| 2018-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |