| Date | Description |
|---|
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2020-09-30 => 2022-06-30 |
| 2022-04-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BREIDGE MAJELLA MCKEEVER / 30/09/2020 |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASKAMAL SINGH SALL / 30/09/2020 |
| 2020-11-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-10-20 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2018-06-30 => 2020-06-30 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-11-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-15 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-11-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-23 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-06 |
update statutory_documents FIRST GAZETTE |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-07-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-06-22 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-12-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-02 |
update statutory_documents FIRST GAZETTE |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-07-09 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-06-18 |
update statutory_documents 11/04/15 FULL LIST |
| 2014-07-07 |
delete address 11 SPITAL ABERDEEN SCOTLAND AB24 3HT |
| 2014-07-07 |
insert address 11 SPITAL ABERDEEN AB24 3HT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-07-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-11 => 2012-04-11 |
| 2013-06-22 |
update returns_next_due_date 2012-05-09 => 2013-05-09 |
| 2013-05-10 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-10 |
update statutory_documents FIRST GAZETTE |
| 2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2011 FROM, 1 HILLVIEW ROAD, WESTHILL, ABERDEENSHIRE, AB32 6PE |
| 2011-05-22 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-07-04 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BREIDGE MAJELLA MCKEEVER / 01/10/2009 |
| 2010-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASKAMAL SINGH SALL / 01/10/2009 |
| 2010-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASKAMAL SINGH SALL / 01/10/2009 |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-10 |
update statutory_documents 11/04/09 FULL LIST |
| 2009-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 27 BLOOMFIELD COURT, ABERDEEN, AB10 6DS |
| 2009-05-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents PREVEXT FROM 30/04/2008 TO 30/09/2008 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |