| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE GIBLEN BAGBY |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOLAN GIBLEN |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM GIBLEN |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN GIBLEN |
| 2022-03-01 |
update statutory_documents CESSATION OF GRAHAM GIBLEN AS A PSC |
| 2022-03-01 |
update statutory_documents CESSATION OF KATHLEEN GIBLEN AS A PSC |
| 2021-12-07 |
delete address 9A 9A MAIN STREET GUARDBRIDGE ST ANDREWS FIFE SCOTLAND KY16 0UG |
| 2021-12-07 |
insert address 9A MAIN STREET GUARDBRIDGE ST. ANDREWS FIFE UNITED KINGDOM KY16 0UG |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
9A 9A MAIN STREET
GUARDBRIDGE
ST ANDREWS
FIFE
KY16 0UG
SCOTLAND |
| 2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
9A MAIN STREET
GUARDBRIDGE
ST. ANDREWS
KY16 0UG
SCOTLAND |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE BAGBY / 17/11/2021 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR NOLAN GIBLEN |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE BAGBY |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-07 |
delete address VERDANT WORKS WEST HENDERSONS WYND DUNDEE DD1 5BT |
| 2018-03-07 |
insert address 9A 9A MAIN STREET GUARDBRIDGE ST ANDREWS FIFE SCOTLAND KY16 0UG |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
VERDANT WORKS WEST HENDERSONS WYND
DUNDEE
DD1 5BT |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-02 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2015-01-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-12-03 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address VERDANT WORKS WEST HENDERSONS WYND DUNDEE SCOTLAND DD1 5BT |
| 2013-11-07 |
insert address VERDANT WORKS WEST HENDERSONS WYND DUNDEE DD1 5BT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-28 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GIBLEN / 22/03/2013 |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GIBDEN / 22/03/2013 |
| 2013-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GIBDEN / 22/03/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-21 |
delete address WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE UNITED KINGDOM DD1 4BJ |
| 2013-06-21 |
insert address VERDANT WORKS WEST HENDERSONS WYND DUNDEE SCOTLAND DD1 5BT |
| 2013-06-21 |
update registered_address |
| 2012-11-07 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2012 FROM
WHITEHALL HOUSE 33 YEAMAN SHORE
DUNDEE
DD1 4BJ
UNITED KINGDOM |
| 2012-05-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-05-09 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 20/10/10 FULL LIST |
| 2009-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-07 |
update statutory_documents ALTER ARTICLES 10/11/2009 |
| 2009-12-07 |
update statutory_documents 10/11/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHESON |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED GRAHAM GIBLEN |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN GIBDEN |
| 2009-10-29 |
update statutory_documents SECRETARY APPOINTED KATHLEEN GIBDEN |
| 2009-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |