| 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 |
| 2023-04-07 |
delete address 101 ROSE STREET SOUTH LANE EDINBURGH SCOTLAND EH2 3JG |
| 2023-04-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
101 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
SCOTLAND |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORETA THOMPSON |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS LORETA JANE THOMPSON |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, 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 |
| 2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH 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 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-24 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 47 WOODLEA GROVE GLENROTHES FIFE KY7 4AE |
| 2016-12-20 |
insert address 101 ROSE STREET SOUTH LANE EDINBURGH SCOTLAND EH2 3JG |
| 2016-12-20 |
update registered_address |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
47 WOODLEA GROVE
GLENROTHES
FIFE
KY7 4AE |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-06 |
update statutory_documents 10/03/16 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 |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORETA THOMPSON |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-11 |
update statutory_documents 10/03/15 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 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 47 WOODLEA GROVE GLENROTHES FIFE UNITED KINGDOM KY7 4AE |
| 2014-04-07 |
insert address 47 WOODLEA GROVE GLENROTHES FIFE KY7 4AE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-12 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LORETA JANE COPPOLA / 20/11/2013 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 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 |
| 2013-03-20 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS LORETA JANE COPPOLA |
| 2012-12-12 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 10 |
| 2012-03-12 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN KEVIN THOMPSON / 24/03/2011 |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORETA COPPOLA |
| 2010-04-06 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN KEVIN THOMPSON / 06/04/2010 |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
37 FINDLAY GARDENS
EDINBURGH
MIDLOTHIAN
EH7 6HG |
| 2008-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN THOMPSON / 25/04/2008 |
| 2008-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORETA COPPOLA / 25/04/2008 |
| 2008-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |