Date | Description |
2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
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 => 2023-09-30 |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-08-07 |
delete address 28 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2BW |
2022-08-07 |
insert address 11 CAMBRIDGE STREET EDINBURGH SCOTLAND EH1 2DY |
2022-08-07 |
update registered_address |
2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
11 CAMBRIDGE STREET
EDINBURGH
EH1 2DY
SCOTLAND |
2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
28 RUTLAND SQUARE
EDINBURGH
EH1 2BW
SCOTLAND |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
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 |
2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 23/06/2021 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-07 |
delete address 5TH FLOOR CHARLOTTE HOUSE 2 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AW |
2018-07-07 |
insert address 28 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2BW |
2018-07-07 |
update registered_address |
2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
5TH FLOOR CHARLOTTE HOUSE
2 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AW
SCOTLAND |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-05-12 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2016-05-12 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2016-03-15 |
update statutory_documents 28/10/15 FULL LIST |
2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 12/01/2016 |
2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-12-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-07-07 |
delete address 2ND FLOOR, 43 MELVILLE STREET EDINBURGH EH3 7JF |
2015-07-07 |
insert address 5TH FLOOR CHARLOTTE HOUSE 2 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AW |
2015-07-07 |
update registered_address |
2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
2ND FLOOR,
43 MELVILLE STREET
EDINBURGH
EH3 7JF |
2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2015-01-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
2014-11-12 |
update statutory_documents 28/10/14 FULL LIST |
2013-12-07 |
delete address 2ND FLOOR, 43 MELVILLE STREET EDINBURGH SCOTLAND EH3 7JF |
2013-12-07 |
insert address 2ND FLOOR, 43 MELVILLE STREET EDINBURGH EH3 7JF |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
2013-11-11 |
update statutory_documents 28/10/13 FULL LIST |
2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIBSON SCOTT / 31/08/2012 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
2013-06-22 |
update account_category FULL => TOTAL EXEMPTION FULL |
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 |
2012-10-31 |
update statutory_documents 28/10/12 FULL LIST |
2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIBSON SCOTT / 31/10/2012 |
2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 19/03/2012 |
2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-11-02 |
update statutory_documents 28/10/11 FULL LIST |
2010-11-23 |
update statutory_documents 28/10/10 FULL LIST |
2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
1A GLENFINLAS STREET
EDINBURGH
EH3 6AQ
UNITED KINGDOM |
2010-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2010-02-04 |
update statutory_documents 28/10/09 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIBSON SCOTT / 04/02/2010 |
2009-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
39 GEORGE STREET
EDINBURGH
EH2 2HN |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
2007-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
2007-08-28 |
update statutory_documents £ IC 596494/596484
08/08/07
£ SR 100@.1=10 |
2007-08-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
22 RUTLAND STREET
EDINBURGH
MIDLOTHIAN
EH1 2AN |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
LEVEL 2 SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2ET |
2005-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-22 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-14 |
update statutory_documents £ NC 50100/666042
30/11/04 |
2005-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/04 |
2005-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
2004-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |