Date | Document Type | Document Description |
---|
2024-12-15 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 |
2024-09-16 | | CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES |
2023-12-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2023-09-04 | | CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES |
2023-03-14 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-29 | | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES |
2022-03-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-11 | CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES |
2020-11-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-22 | CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES |
2019-12-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM Suite 2003 Aviation House Glasgow Prestwick Airport Prestwick South Ayrshire KA9 2PL Scotland |
2019-09-07 | CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES |
2019-06-05 | AA01 | Previous accounting period extended from 30/09/18 TO 31/03/19 |
2018-09-09 | CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES |
2018-09-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
2018-06-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 |
2018-01-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland |
2017-09-15 | CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
2017-06-23 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-04-28 | LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 114075 |
2017-04-28 | SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 114075 |
2017-01-23 | LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 64075 |
2017-01-23 | SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 64075 |
2016-10-05 | LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 24075 |
2016-10-05 | CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
2016-10-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM Homelea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 6SX |
2016-06-29 | LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 19342 |
2016-06-29 | SH01 | 07/09/15 STATEMENT OF CAPITAL GBP 19342 |
2016-05-24 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-17 | LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 19342 |
2015-09-17 | AR01 | 04/09/15 ANNUAL RETURN FULL LIST |
2015-05-04 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 |
2014-10-01 | LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 19342 |
2014-10-01 | AR01 | 04/09/14 ANNUAL RETURN FULL LIST |
2014-03-26 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 |
2013-09-20 | LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 19342 |
2013-09-20 | AR01 | 04/09/13 ANNUAL RETURN FULL LIST |
2013-02-26 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-09-18 | AR01 | 04/09/12 ANNUAL RETURN FULL LIST |
2012-06-21 | AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-06-20 | SH01 | 05/09/11 STATEMENT OF CAPITAL GBP 19342 |
2011-09-29 | AR01 | 04/09/11 ANNUAL RETURN FULL LIST |
2011-09-29 | CH01 | Director's details changed for Bruce Thomson on 2011-09-05 |
2011-05-10 | AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-09-30 | AR01 | 04/09/10 FULL LIST |
2010-09-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMSON / 04/09/2010 |
2010-06-21 | AA | 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-07 | AR01 | 04/09/09 FULL LIST |
2009-07-28 | AA | 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-22 | 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
2008-07-28 | AA | 30/09/07 TOTAL EXEMPTION SMALL |
2008-06-17 | 288b | APPOINTMENT TERMINATED SECRETARY SF SECRETARIES LIMITED |
2007-09-26 | 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
2007-07-16 | 287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
130 ST. VINCENT STREET
GLASGOW
LANARKSHIRE G2 5HF |
2007-07-16 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-25 | 363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
2006-07-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-10 | 363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
2005-07-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-30 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2004-09-30 | 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
2004-07-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-01-07 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2004-01-07 | 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
2003-12-09 | 287 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM:
146 WEST REGENT STREET
GLASGOW
SCOTLAND G2 2RZ |
2003-12-09 | 288b | SECRETARY RESIGNED |
2003-12-09 | 288a | NEW SECRETARY APPOINTED |
2003-07-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-26 | 363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
2001-09-04 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |