| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-27 |
update statutory_documents CESSATION OF EDITH IRWIN AS A PSC |
| 2023-03-27 |
update statutory_documents CESSATION OF NICHOLAS DAVID BURTON AS A PSC |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH IRWIN |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURTON |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-07 |
delete address 122 GILES STREET EDINBURGH SCOTLAND EH6 6BZ |
| 2022-02-07 |
insert address 2F4 25 BRYSON ROAD EDINBURGH SCOTLAND EH11 1ED |
| 2022-02-07 |
update registered_address |
| 2022-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM
122 GILES STREET
EDINBURGH
EH6 6BZ
SCOTLAND |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-07 |
delete address BONNINGTON MILL 72 NEWHAVEN ROAD EDINBURGH EH6 5QG |
| 2017-10-07 |
insert address 122 GILES STREET EDINBURGH SCOTLAND EH6 6BZ |
| 2017-10-07 |
update registered_address |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
BONNINGTON MILL 72 NEWHAVEN ROAD
EDINBURGH
EH6 5QG |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WYND |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-24 |
update statutory_documents 26/08/15 NO MEMBER LIST |
| 2014-11-07 |
delete address THE MILLHOUSE 72 NEWHAVEN ROAD EDINBURGH EH6 5QG |
| 2014-11-07 |
insert address BONNINGTON MILL 72 NEWHAVEN ROAD EDINBURGH EH6 5QG |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-11-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-10-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
THE MILLHOUSE 72 NEWHAVEN ROAD
EDINBURGH
EH6 5QG |
| 2014-10-13 |
update statutory_documents 26/08/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-09-09 |
update statutory_documents 26/08/13 NO MEMBER LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 90010 - Performing arts |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 26/08/12 NO MEMBER LIST |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-09-12 |
update statutory_documents 26/08/11 NO MEMBER LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 26/08/10 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH IRWIN / 26/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BURTON / 26/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN BAYNES / 26/08/2010 |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID BURTON |
| 2009-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |