|
Confirmation statement. Statement with no updates. |
2023-06-21 |
View Report |
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Address. New address: Turnberry House 175 West George Street Glasgow G2 2LB. Old address: 2nd Floor, 90 st. Vincent Street Glasgow G2 5UB. Change date: 2023-05-04. |
2023-05-04 |
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Officers. Officer name: Darren John Brennen. Termination date: 2023-01-31. |
2023-02-06 |
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Officers. Appointment date: 2023-01-31. Officer name: Barry Dawson. |
2023-02-06 |
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Officers. Termination date: 2022-10-12. Officer name: Gregory James Moundas. |
2022-10-17 |
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|
Officers. Officer name: Mark Milenko Chloupek. Appointment date: 2022-10-10. |
2022-10-17 |
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Officers. Officer name: Gregory James Moundas. Termination date: 2022-10-10. |
2022-10-17 |
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Incorporation. Memorandum articles. |
2022-10-03 |
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Resolution. Description: Resolutions. |
2022-10-03 |
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Officers. Officer name: Darren John Brennen. Change date: 2022-09-01. |
2022-09-27 |
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Accounts. Accounts type small. |
2022-09-27 |
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Confirmation statement. Statement with no updates. |
2022-06-01 |
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Accounts. Accounts type small. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-04-27 |
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|
Accounts. Accounts type small. |
2020-12-31 |
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Officers. Appointment date: 2020-05-11. Officer name: Gregory James Moundas. |
2020-05-27 |
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Officers. Officer name: Gregory James Moundas. Appointment date: 2020-05-11. |
2020-05-27 |
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Officers. Officer name: Erica Hilary Hageman. Termination date: 2020-05-11. |
2020-05-26 |
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Officers. Officer name: Erica Hilary Hageman. Termination date: 2020-05-11. |
2020-05-26 |
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Confirmation statement. Statement with no updates. |
2020-05-01 |
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Officers. Change date: 2020-04-11. Officer name: Erica Hilary Hageman. |
2020-05-01 |
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|
Accounts. Accounts type small. |
2019-09-26 |
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|
Confirmation statement. Statement with no updates. |
2019-04-25 |
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Address. Old address: Albert Chambers 13 Bath Street Glasgow G2 1HY. New address: 2nd Floor, 90 st. Vincent Street Glasgow G2 5UB. Change date: 2019-04-04. |
2019-04-04 |
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Accounts. Accounts type small. |
2018-09-03 |
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|
Confirmation statement. Statement with no updates. |
2018-04-17 |
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Officers. Officer name: Darren John Brennen. Appointment date: 2018-01-01. |
2018-01-04 |
View Report |
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Officers. Termination date: 2018-01-01. Officer name: Kenneth Mclaren. |
2018-01-04 |
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|
Officers. Termination date: 2018-01-01. Officer name: Carrie Shannon Mcintyre. |
2018-01-04 |
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|
Officers. Officer name: Mr Kenneth Mclaren. Change date: 2017-09-01. |
2017-11-13 |
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|
Accounts. Accounts type small. |
2017-09-22 |
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|
Confirmation statement. Statement with updates. |
2017-04-19 |
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|
Accounts. Accounts type small. |
2016-08-15 |
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Annual return. With made up date full list shareholders. |
2016-04-18 |
View Report |
|
Accounts. Accounts type small. |
2015-10-08 |
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|
Annual return. With made up date full list shareholders. |
2015-06-03 |
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Officers. Officer name: Erica Hilary Hageman. Appointment date: 2015-01-01. |
2015-01-29 |
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Officers. Officer name: Christopher Lawrence Bennett. Termination date: 2015-01-01. |
2015-01-19 |
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|
Officers. Appointment date: 2015-01-01. Officer name: Erica Hilary Hageman. |
2015-01-13 |
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|
Officers. Termination date: 2015-01-01. Officer name: Christopher Lawrence Bennett. |
2015-01-13 |
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|
Accounts. Accounts type small. |
2014-10-16 |
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|
Annual return. With made up date full list shareholders. |
2014-04-30 |
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|
Accounts. Change account reference date company previous shortened. |
2014-03-26 |
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|
Accounts. Accounts type total exemption small. |
2014-01-06 |
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|
Officers. Officer name: Kenneth Mclaren. |
2013-11-21 |
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|
Officers. Officer name: Carrie Shannon Mcintyre. |
2013-11-21 |
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|
Officers. Officer name: Christopher Lawrence Bennett. |
2013-11-21 |
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|
Officers. Officer name: Christopher Lawrence Bennett. |
2013-11-21 |
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|
Officers. Officer name: Matthew Stray. |
2013-11-21 |
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|
Officers. Officer name: Robert Crook. |
2013-11-21 |
View Report |
