| Date | Description |
|---|
| 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 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOSEPH THOMSON / 22/06/2021 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-30 |
delete address DUNDAS HOUSE DUNDAS HOUSE 6C DUNDAS STREET GRANGEMOUTH FALKIRK SCOTLAND FK3 8BX |
| 2020-10-30 |
insert address DUNDAS HOUSE DUNDAS HOUSE 6C DUNDAS STREET GRANGEMOUTH SCOTLAND FK3 8BX |
| 2020-10-30 |
update registered_address |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
DUNDAS HOUSE DUNDAS HOUSE
6C DUNDAS STREET
GRANGEMOUTH
FALKIRK
FK3 8BX
SCOTLAND |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-07 |
delete address 87 HIGH STREET TILLICOULTRY SCOTLAND FK13 6AA |
| 2020-04-07 |
insert address DUNDAS HOUSE DUNDAS HOUSE 6C DUNDAS STREET GRANGEMOUTH FALKIRK SCOTLAND FK3 8BX |
| 2020-04-07 |
update registered_address |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOSEPH THOMSON / 10/12/2019 |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
87 HIGH STREET
TILLICOULTRY
FK13 6AA
SCOTLAND |
| 2020-03-03 |
update statutory_documents CESSATION OF MATTHEW CLARK AS A PSC |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARK |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address VICTORIA HOUSE 87 HIGH STREET TILLICOULTRY CLACKMANNANSHIRE FK13 6AA |
| 2019-05-07 |
insert address 87 HIGH STREET TILLICOULTRY SCOTLAND FK13 6AA |
| 2019-05-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
VICTORIA HOUSE 87 HIGH STREET
TILLICOULTRY
CLACKMANNANSHIRE
FK13 6AA |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOSEPH THOMSON / 17/01/2019 |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOSEPH THOMSON / 12/01/2018 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW CLARK / 08/12/2017 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOSEPH THOMSON / 08/12/2017 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOSEPH THOMSON / 12/01/2018 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOSEPH THOMSON / 17/01/2018 |
| 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 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-03-07 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-15 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 6 => 10 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2016-07-31 |
| 2015-09-14 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/10/2015 |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-05-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-04-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-22 |
update statutory_documents 07/01/15 FULL LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLARK / 01/01/2015 |
| 2014-09-07 |
insert company_previous_name FIND EXTRA PROFIT LIMITED |
| 2014-09-07 |
update name FIND EXTRA PROFIT LIMITED => BEATMAGIC LIMITED |
| 2014-08-07 |
delete address 7-11 MELVILLE STREET EDINBURGH EH3 7PE |
| 2014-08-07 |
insert address VICTORIA HOUSE 87 HIGH STREET TILLICOULTRY CLACKMANNANSHIRE FK13 6AA |
| 2014-08-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED STUART JOSEPH THOMSON |
| 2014-08-01 |
update statutory_documents COMPANY NAME CHANGED FIND EXTRA PROFIT LIMITED
CERTIFICATE ISSUED ON 01/08/14 |
| 2014-08-01 |
update statutory_documents CHANGE OF NAME 24/07/2014 |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-14 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY PENTLETON |
| 2012-04-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-01-20 |
update statutory_documents 07/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents PREVEXT FROM 31/01/2010 TO 30/06/2010 |
| 2010-01-29 |
update statutory_documents 07/01/10 FULL LIST |
| 2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
29 MANOR PLACE
EDINBURGH
EH3 7DX |
| 2009-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
DUNCAN YOUNG AND CO. LIMITED 209 HIGH STREET
BURNTISLAND
FIFE
KY3 9AF |
| 2009-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |