Date | Description |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-31 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-12 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
2016-06-09 |
update statutory_documents 08/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
2015-06-10 |
update statutory_documents 08/06/15 FULL LIST |
2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2015-03-11 |
update number_of_registered_officers 1 => 2 |
2015-03-11 |
update person_nationality JAMES DONLAN: BRITISH => SCOTTISH |
2015-03-11 |
update person_usual_residence_country JAMES DONLAN: UNITED KINGDOM => SCOTLAND |
2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DONLAN |
2014-08-08 |
delete otherexecutives AMY ANNE DONLAN |
2014-08-08 |
delete person AMY ANNE DONLAN |
2014-08-08 |
update number_of_registered_officers 2 => 1 |
2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
2014-06-15 |
update statutory_documents 08/06/14 FULL LIST |
2014-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY DONLAN |
2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
2013-06-10 |
update statutory_documents 08/06/13 FULL LIST |
2013-03-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-07-07 |
update statutory_documents 08/06/12 FULL LIST |
2012-04-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-10 |
update statutory_documents 08/06/11 FULL LIST |
2010-11-01 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-10-22 |
update statutory_documents PREVEXT FROM 30/06/2010 TO 31/07/2010 |
2010-06-08 |
update statutory_documents 08/06/10 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR APPOINTED AMY ANNE DONLAN |
2010-01-21 |
update statutory_documents 20/12/09 STATEMENT OF CAPITAL GBP 1000 |
2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MILNE |
2009-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |