| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-25 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-30 => 2023-02-28 |
| 2022-11-09 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BOWICK / 21/05/2017 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-25 => 2020-02-29 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents 30/05/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-25 |
| 2019-02-25 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2016-09-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-09-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-08-01 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BOWICK / 21/05/2016 |
| 2016-07-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-03-12 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2016-02-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-09-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-08-13 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2015-07-09 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2015-06-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 26 KEPTIE ROAD ARBROATH ANGUS SCOTLAND DD11 3EQ |
| 2015-02-07 |
insert address 26 KEPTIE ROAD ARBROATH ANGUS DD11 3EQ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2015-02-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2015-01-07 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-30 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-11-07 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-10-09 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-07-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-07 |
update statutory_documents FIRST GAZETTE |
| 2012-07-04 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-30 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-09-17 |
update statutory_documents FIRST GAZETTE |
| 2009-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |