| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 12 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-10-31 |
| 2023-02-10 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/01/2023 |
| 2023-01-30 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/01/2024 |
| 2022-12-15 |
update statutory_documents SECRETARY APPOINTED MR. PIERRE-HUBERT SÉGUIN |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARCA. TECH SYSTEMS L.L.C. |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR PATRICK PRINCE |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR PIERRE-HUBERT SÉGUIN |
| 2022-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STÉPHAN CRÉTIER |
| 2022-12-02 |
update statutory_documents CESSATION OF JOHN MORTIMER O'SULLIVAN IV AS A PSC |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALEWOOD |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN IV |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 6 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 6 |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734710001 |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734710002 |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734710003 |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734710004 |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734710005 |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734710006 |
| 2021-10-07 |
update account_category FULL => GROUP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCA. TECH SYSTEMS L.L.C. / 21/09/2020 |
| 2020-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCA. TECH SYSTEMS L.L.C. / 21/09/2020 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2020-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2019-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-26 |
update statutory_documents FIRST GAZETTE |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH HALEWOOD / 15/09/2019 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2014-12-31 => 2016-12-31 |
| 2019-06-10 |
update accounts_next_due_date 2016-09-30 => 2018-09-30 |
| 2019-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2019-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH HALEWOOD |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDI RYSHWAY |
| 2019-02-07 |
delete address 1 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2AS |
| 2019-02-07 |
insert address C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12 - 13 ST ANDREW SQUARE EDINBURGH SCOTLAND EH2 2AF |
| 2019-02-07 |
update registered_address |
| 2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
1 RUTLAND SQUARE
EDINBURGH
EH1 2AS
SCOTLAND |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-08-07 |
delete address 152 MORRISON STREET EDINBURGH EH3 8EB |
| 2018-08-07 |
insert address 1 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2AS |
| 2018-08-07 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
152 MORRISON STREET
EDINBURGH
EH3 8EB |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2017-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2016-12-29 |
update statutory_documents SECOND FILED SH01 - 19/12/14 STATEMENT OF CAPITAL GBP 201 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-03-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2016-03-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2016-02-23 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-07-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 4 => 6 |
| 2015-03-07 |
update num_mort_outstanding 4 => 6 |
| 2015-02-07 |
update num_mort_charges 0 => 4 |
| 2015-02-07 |
update num_mort_outstanding 0 => 4 |
| 2015-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2734710005 |
| 2015-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2734710006 |
| 2015-01-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2734710003 |
| 2015-01-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2734710004 |
| 2015-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2734710003 |
| 2015-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2734710004 |
| 2015-01-20 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 201.00 |
| 2015-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2734710001 |
| 2015-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2734710002 |
| 2014-12-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-12-19 |
update statutory_documents ADOPT ARTICLES 17/12/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED JOHN MORTIMER O'SULLIVAN IV |
| 2014-11-28 |
update statutory_documents SECOND FILING WITH MUD 16/09/14 FOR FORM AR01 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-03-24 => 2014-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-13 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-10-07 |
update account_ref_day 29 => 31 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-09-23 |
update statutory_documents PREVEXT FROM 29/12/2013 TO 31/12/2013 |
| 2014-02-07 |
update account_ref_day 30 => 29 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-24 |
| 2014-01-16 |
update statutory_documents CURRSHO FROM 30/12/2012 TO 29/12/2012 |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-15 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-10-03 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-06-23 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-23 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-15 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 2011-09-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 16/09/10 FULL LIST |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDI OTTO RYSHWAY / 01/01/2010 |
| 2011-07-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCA. TECH SYSTEMS L.L.C. / 01/01/2010 |
| 2011-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCA. TECH SYSTEMS L.L.C. / 01/01/2010 |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATM SERVICES GMBH |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |