| Date | Description |
|---|
| 2025-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/25 |
| 2025-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2025 FROM
14 SOUTH TRINITY ROAD
EDINBURGH
EH5 3NR
SCOTLAND |
| 2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/25, NO UPDATES |
| 2024-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-02 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 82 ST STEPHEN STREET EDINBURGH EH3 5AQ |
| 2015-07-08 |
insert address 14 SOUTH TRINITY ROAD EDINBURGH SCOTLAND EH5 3NR |
| 2015-07-08 |
update registered_address |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
82 ST STEPHEN STREET
EDINBURGH
EH3 5AQ |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-05-08 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-04-27 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 38 HENDERSON ROW EDINBURGH SCOTLAND EH3 5DN |
| 2014-04-07 |
insert address 82 ST STEPHEN STREET EDINBURGH EH3 5AQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
38 HENDERSON ROW
EDINBURGH
EH3 5DN
SCOTLAND |
| 2014-03-17 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARA BRANDERS BAILEY WATT / 17/03/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 1 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2013-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-18 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-02-05 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/01/2013 |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MS CARA BRANDERS BAILEY WATT |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-11-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |