| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-08 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-09 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FREDERICK HARDING / 31/07/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-15 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 1A TORPHICHEN STREET EDINBURGH UNITED KINGDOM EH3 8HX |
| 2013-11-07 |
insert address 1A TORPHICHEN STREET EDINBURGH EH3 8HX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-17 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update num_mort_outstanding 3 => 2 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2012-10-17 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JOHN RUSSELL |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GUY FREDERICK HARDING |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN KRSTOFFERSEN |
| 2010-10-04 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 3 |
| 2010-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |