| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL BANKS |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-07 |
delete address PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 2019-05-07 |
insert address C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH SCOTLAND EH3 9EE |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLE TINSLEY / 01/04/2019 |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE BANKS / 23/04/2019 |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE BANKS / 23/04/2019 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FEATHER |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARR |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-14 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-19 |
update statutory_documents 15/04/16 NO MEMBER LIST |
| 2015-07-10 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-07-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-20 |
update statutory_documents 15/04/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-02 |
update statutory_documents 15/04/14 NO MEMBER LIST |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
update statutory_documents 15/04/13 NO MEMBER LIST |
| 2012-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-31 |
update statutory_documents 15/04/12 NO MEMBER LIST |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPER CLUTTERBUCK |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE |
| 2011-05-20 |
update statutory_documents 15/04/11 |
| 2011-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2010-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-18 |
update statutory_documents 15/04/10 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLE TINSLEY / 11/06/2009 |
| 2010-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TINSLEY / 15/04/2009 |
| 2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/09 |
| 2009-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/08 |
| 2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/07 |
| 2007-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/06 |
| 2005-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/05 |
| 2004-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |