| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-09-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-08-27 |
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 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-04 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 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 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, 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 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-11-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-10-30 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-15 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-10-03 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 1120 - Services to oil and gas extraction |
| 2013-06-23 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 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 |
| 2012-10-18 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK FRASER MACKENZIE / 01/01/2010 |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/10/2008 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents S366A DISP HOLDING AGM 03/09/07 |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |