| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
delete address 14 GALA PARK GALASHIELS SCOTLAND TD1 1EX |
| 2023-04-07 |
insert address 25 EAST HIGH STREET LAUDER SCOTLAND TD2 6SS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
14 GALA PARK
GALASHIELS
TD1 1EX
SCOTLAND |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-02-07 |
delete address 25 EAST HIGH STREET LAUDER BERWICKSHIRE SCOTLAND TD2 6SS |
| 2019-02-07 |
insert address 14 GALA PARK GALASHIELS SCOTLAND TD1 1EX |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
25 EAST HIGH STREET
LAUDER
BERWICKSHIRE
TD2 6SS
SCOTLAND |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-09 |
update statutory_documents FIRST GAZETTE |
| 2017-05-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 38 EAST HIGH STREET LAUDER BERWICKSHIRE TD2 6RP |
| 2016-08-07 |
insert address 25 EAST HIGH STREET LAUDER BERWICKSHIRE SCOTLAND TD2 6SS |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-08-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
38 EAST HIGH STREET
LAUDER
BERWICKSHIRE
TD2 6RP |
| 2016-07-20 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-27 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2014-05-28 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-08-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-07-11 |
update statutory_documents 13/05/13 NO CHANGES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-22 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
| 2013-05-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents RES02 |
| 2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
21 LUGTON BRAE
DALKEITH
EH22 1JX
UNITED KINGDOM |
| 2012-04-26 |
update statutory_documents 13/05/11 FULL LIST |
| 2012-04-26 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2011-12-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-09-09 |
update statutory_documents FIRST GAZETTE |
| 2011-03-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-06-09 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EARNSHAW / 07/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY EARNSHAW / 07/05/2010 |
| 2009-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |