Date | Description |
2024-04-07 |
delete address 21 YORK PLACE EDINBURGH EH1 3EN |
2024-04-07 |
insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE |
2024-04-07 |
update registered_address |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
2020-05-01 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-09 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO 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 |
2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-31 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-07 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-14 |
update statutory_documents 03/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-31 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-07 |
update statutory_documents 03/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-31 |
update statutory_documents 31/07/13 STATEMENT OF CAPITAL GBP 90 |
2014-03-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-12 |
update statutory_documents 03/07/13 FULL LIST |
2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTLER |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2012-12-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-09 |
update statutory_documents 03/07/12 FULL LIST |
2012-03-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-05 |
update statutory_documents 03/07/11 FULL LIST |
2011-01-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEORGE BUTLER |
2010-08-02 |
update statutory_documents 03/07/10 FULL LIST |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA SARAH LOUISE PORTER / 03/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMSON MERCER CLEGHORN / 03/07/2010 |
2010-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN CLEGHORN / 03/07/2010 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA SARAH LOUISE PORTER / 07/07/2010 |
2009-10-30 |
update statutory_documents SECRETARY APPOINTED ELIZABETH HELEN CLEGHORN |
2009-07-15 |
update statutory_documents DIRECTOR APPOINTED EMMA SARAH LOUISE PORTER |
2009-07-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM THOMSON MERCER CLEGHORN |
2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
2009-07-06 |
update statutory_documents ADOPT MEM AND ARTS 03/07/2009 |
2009-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |