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 |
2023-11-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
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 |
2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
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 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATY KOREN / 01/01/2019 |
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 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
2017-08-07 |
update num_mort_charges 0 => 1 |
2017-08-07 |
update num_mort_outstanding 0 => 1 |
2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3274940001 |
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 |
2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MS KATY KOREN |
2015-09-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-08-19 |
update statutory_documents 10/07/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-08-11 |
update statutory_documents 10/07/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-08-14 |
update statutory_documents 10/07/13 FULL LIST |
2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
2013-06-23 |
update account_ref_month 12 => 3 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2012-12-31 |
2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
2013-06-21 |
insert sic_code 90040 - Operation of arts facilities |
2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2013-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-04-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-04-05 |
update statutory_documents FIRST GAZETTE |
2012-10-01 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
2012-07-31 |
update statutory_documents 10/07/12 FULL LIST |
2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-07-29 |
update statutory_documents 10/07/11 FULL LIST |
2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-08-19 |
update statutory_documents 10/07/10 FULL LIST |
2010-02-16 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 31/12/2009 |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN MCFADDEN |
2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY LAW |
2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN TURNER |
2008-06-24 |
update statutory_documents COMPANY NAME CHANGED WINTER WONDERLAND EDINBURGH LIMITED
CERTIFICATE ISSUED ON 26/06/08 |
2008-04-30 |
update statutory_documents DIRECTOR APPOINTED KAREN MARIE KOREN |
2008-04-30 |
update statutory_documents SECRETARY APPOINTED ALEXANDER JOHN MACDONALD |
2008-04-22 |
update statutory_documents COMPANY NAME CHANGED ART FREIHEIT LIMITED
CERTIFICATE ISSUED ON 25/04/08 |
2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-26 |
update statutory_documents SECRETARY RESIGNED |
2007-07-12 |
update statutory_documents S366A DISP HOLDING AGM 10/07/07 |
2007-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |