| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN INGRAM |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-24 |
update statutory_documents 02/05/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-29 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-20 |
update statutory_documents 02/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-23 |
delete address 486 GEORGE STREET ABERDEEN AB25 3XH |
| 2013-06-23 |
insert address 183 CRAIGTON ROAD ABERDEEN ABERDEENSHIRE AB15 7UB |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-05-15 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
486 GEORGE STREET
ABERDEEN
AB25 3XH |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN INGRAM / 18/10/2012 |
| 2012-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES MACPHERSON INGRAM / 18/10/2012 |
| 2012-06-07 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-07-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-06-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 02/05/10 NO CHANGES |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN INGRAM / 01/05/2010 |
| 2010-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES MACPHERSON INGRAM / 01/05/2010 |
| 2009-08-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS |
| 2008-02-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
| 2006-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |