Date | Description |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
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 |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-07 |
delete address 66 MAYFIELD INDUSTRIAL ESTATE C/O JEFF W MORREN & CO. CA DALKEITH SCOTLAND EH22 4AD |
2022-06-07 |
insert address 7/3 HORNE TERRACE EDINBURGH SCOTLAND EH11 1JL |
2022-06-07 |
update registered_address |
2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
66 MAYFIELD INDUSTRIAL ESTATE
C/O JEFF W MORREN & CO. CA
DALKEITH
EH22 4AD
SCOTLAND |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAOLO FORMICHELLA / 21/06/2021 |
2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FORMICHELLA / 05/06/2020 |
2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FORMICHELLA / 06/12/2019 |
2019-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
2018-10-07 |
delete address 19 MARCHFIELD PARK LANE EDINBURGH SCOTLAND EH4 5BF |
2018-10-07 |
insert address 66 MAYFIELD INDUSTRIAL ESTATE C/O JEFF W MORREN & CO. CA DALKEITH SCOTLAND EH22 4AD |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-07 |
update reg_address_care_of JEFF W MORREN & CO. C.A. => null |
2018-10-07 |
update registered_address |
2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2018 FROM
C/O JEFF W MORREN & CO. C.A.
19 MARCHFIELD PARK LANE
EDINBURGH
EH4 5BF
SCOTLAND |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address 11 BURNBRAE GROVE GROVEWOOD HILL CRAIGMOUNT EDINBURGH LOTHIAN EH12 8BF |
2015-12-07 |
insert address 19 MARCHFIELD PARK LANE EDINBURGH SCOTLAND EH4 5BF |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update reg_address_care_of JEFF W MORREN C.A. => JEFF W MORREN & CO. C.A. |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
C/O JEFF W MORREN C.A.
11 BURNBRAE GROVE
GROVEWOOD HILL CRAIGMOUNT
EDINBURGH
LOTHIAN
EH12 8BF |
2015-11-17 |
update statutory_documents 17/11/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
2014-11-17 |
update statutory_documents 17/11/14 FULL LIST |
2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 11 BURNBRAE GROVE GROVEWOOD HILL CRAIGMOUNT EDINBURGH LOTHIAN SCOTLAND EH12 8BF |
2013-12-07 |
insert address 11 BURNBRAE GROVE GROVEWOOD HILL CRAIGMOUNT EDINBURGH LOTHIAN EH12 8BF |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
2013-11-18 |
update statutory_documents 17/11/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
2012-11-21 |
update statutory_documents 17/11/12 FULL LIST |
2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-21 |
update statutory_documents 17/11/11 FULL LIST |
2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-21 |
update statutory_documents 17/11/10 FULL LIST |
2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
C/O JEFF W MORREN C.A.
1 SYME RIGG
GREENBANK VILLAGE
EDINBURGH
LOTHIAN
EH10 5GE
SCOTLAND |
2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-17 |
update statutory_documents 17/11/09 FULL LIST |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAOLO FORMICHELLA / 16/11/2009 |
2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
8 HILLPARK RISE
BLACKHALL
EDINBURGH
EH4 7BB |
2008-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
2008-11-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
22 CRAIGMOUNT AVENUE
CORSTORPHINE
EDINBURGH EH12 8HQ |
2007-01-05 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
2005-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-24 |
update statutory_documents SECRETARY RESIGNED |
2005-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |