Total Documents | 52 |
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Total Pages | 198 |
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23 December 2020 | Confirmation statement made on 11 November 2020 with updates |
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23 December 2020 | Director's details changed for Mrs Verena Seeland on 18 December 2020 |
23 December 2020 | Change of details for Ms Verena Seeland as a person with significant control on 18 December 2020 |
7 August 2020 | Accounts for a dormant company made up to 30 November 2019 |
12 November 2019 | Confirmation statement made on 11 November 2019 with no updates |
12 August 2019 | Accounts for a dormant company made up to 30 November 2018 |
15 November 2018 | Confirmation statement made on 11 November 2018 with no updates |
25 July 2018 | Accounts for a dormant company made up to 30 November 2017 |
15 November 2017 | Confirmation statement made on 11 November 2017 with no updates |
15 November 2017 | Confirmation statement made on 11 November 2017 with no updates |
26 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
26 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
22 November 2016 | Confirmation statement made on 11 November 2016 with updates |
22 November 2016 | Confirmation statement made on 11 November 2016 with updates |
10 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
10 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
7 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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12 December 2014 | Accounts for a dormant company made up to 30 November 2014 |
12 December 2014 | Accounts for a dormant company made up to 30 November 2014 |
8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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12 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
12 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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5 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
5 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
27 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders |
27 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
25 May 2012 | Registered office address changed from 9 Stroud Road East Kilbride G75 0YA United Kingdom on 25 May 2012 |
25 May 2012 | Registered office address changed from 9 Stroud Road East Kilbride G75 0YA United Kingdom on 25 May 2012 |
3 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders |
8 November 2011 | Total exemption small company accounts made up to 30 November 2010 |
8 November 2011 | Total exemption small company accounts made up to 30 November 2010 |
10 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders |
10 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders |
18 December 2009 | Appointment of Mr James Lochery as a secretary |
18 December 2009 | Statement of capital following an allotment of shares on 12 November 2009
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18 December 2009 | Appointment of Mrs Verena Seeland as a director |
18 December 2009 | Appointment of Mr James Lochery as a secretary |
18 December 2009 | Appointment of Mrs Verena Seeland as a director |
18 December 2009 | Statement of capital following an allotment of shares on 12 November 2009
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19 November 2009 | Termination of appointment of Stephen Mabbott as a director |
19 November 2009 | Termination of appointment of Stephen Mabbott as a director |
19 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary |
19 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary |
11 November 2009 | Incorporation |
11 November 2009 | Incorporation |