Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-23 |
update statutory_documents ADOPT ARTICLES 14/06/2023 |
2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NEIL FREEDMAN / 16/05/2023 |
2023-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL MARIA FREEDMAN / 16/05/2023 |
2023-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY NEIL FREEDMAN / 16/05/2023 |
2023-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GAIL MARIA FREEDMAN / 16/05/2023 |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-04 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-01-18 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-13 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-10-30 |
update num_mort_outstanding 3 => 2 |
2020-10-30 |
update num_mort_satisfied 1 => 2 |
2020-09-21 |
update website_status OK => DomainNotFound |
2020-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-11-07 |
update website_status DomainNotFound => OK |
2019-10-07 |
update website_status OK => DomainNotFound |
2019-08-08 |
update website_status FailedRobots => OK |
2019-08-08 |
delete source_ip 109.169.59.158 |
2019-08-08 |
insert source_ip 109.169.37.115 |
2019-07-23 |
update website_status FlippedRobots => FailedRobots |
2019-07-04 |
update website_status OK => FlippedRobots |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-11-07 |
delete address UNIT 5 BANKHEAD WORKSPACE 10 BANKHEAD TERRACE EDINBURGH UNITED KINGDOM EH11 4DY |
2018-11-07 |
insert address UNIT 6 BANKHEAD WORKSPACE 10 BANKHEAD TERRACE EDINBURGH UNITED KINGDOM EH11 4DY |
2018-11-07 |
update registered_address |
2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
UNIT 5 BANKHEAD WORKSPACE
10 BANKHEAD TERRACE
EDINBURGH
EH11 4DY
UNITED KINGDOM |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-08 |
delete address UNITS 5 AND 6 BANKHEAD WORKSPACE 10 BANKHEAD TERRACE EDINBURGH MIDLOTHIAN EH11 4DY |
2017-11-08 |
insert address UNIT 5 BANKHEAD WORKSPACE 10 BANKHEAD TERRACE EDINBURGH UNITED KINGDOM EH11 4DY |
2017-11-08 |
update registered_address |
2017-11-06 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
UNITS 5 AND 6 BANKHEAD WORKSPACE
10 BANKHEAD TERRACE
EDINBURGH
MIDLOTHIAN
EH11 4DY |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-25 |
delete address 5/6 Bankhead Workspace
10 Bankhead Terrace
Edinburgh
EH11 4DY |
2016-06-25 |
delete address Unit 5 & 6 Bankhead Workspace
10 Bankhead Terrace
Edinburgh
EH11 4DY |
2016-06-25 |
insert address Unit 6 Bankhead Workspace
10 Bankhead Terrace
Edinburgh
EH11 4DY |
2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-05-26 |
update statutory_documents 11/05/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-07-09 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-06-04 |
update statutory_documents 11/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-08-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-07-04 |
update statutory_documents 11/05/14 FULL LIST |
2014-05-30 |
delete source_ip 82.165.139.92 |
2014-05-30 |
insert source_ip 109.169.59.158 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-11 |
update website_status FlippedRobotsTxt => OK |
2013-07-11 |
delete source_ip 77.68.59.34 |
2013-07-11 |
insert source_ip 82.165.139.92 |
2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 2225 - Ancillary printing operations |
2013-06-21 |
insert sic_code 18129 - Printing n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
2013-06-05 |
update website_status ServerDown => FlippedRobotsTxt |
2013-05-16 |
update statutory_documents 11/05/13 FULL LIST |
2013-05-08 |
update website_status OK => ServerDown |
2013-02-06 |
update website_status OK |
2013-01-23 |
update website_status FlippedRobotsTxt |
2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-07 |
update statutory_documents 11/05/12 FULL LIST |
2012-01-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-27 |
update statutory_documents 11/05/11 FULL LIST |
2011-01-17 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
2010-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-08-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-18 |
update statutory_documents 11/05/10 FULL LIST |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NEIL FREEDMAN / 11/05/2010 |
2009-08-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
UNITS 5 AND 6 BANKHEAD WORKSPACE
10 TERRACE SIGHTHILL
EDINBURGH
MIDLOTHIAN
EH11 4DY |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
24 WEST TELFERTON
EDINBURGH
EH7 6UL |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2007-09-06 |
update statutory_documents RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-04 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-22 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
2003-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
2003-06-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
2002-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
2001-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
2000-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
1999-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-13 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
1999-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 |
1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-14 |
update statutory_documents SECRETARY RESIGNED |
1998-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |