| 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 |
| 2023-04-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/12/2022 |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA MAZS |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH FETHERSTONHAUGH |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS TONI-MARIE MACDONALD |
| 2022-12-02 |
update statutory_documents CESSATION OF CASEY ALEXIS CLUCKIE AS A PSC |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE IRVING |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASEY CLUCKIE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA STEWART |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY ELIZABETH EVANS |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA ANGELA STEWART |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTEN LOUISE STEVENS |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY-ANNE DAVIDSON |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BODLE |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY CESSFORD |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRYSTAL MCCALLUM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS ADELE IRVING |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS KRYSTAL MCCALLUM |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY CESSFORD |
| 2019-12-10 |
update statutory_documents CESSATION OF CAROLINE SARAH MARSHALL AS A PSC |
| 2019-12-10 |
update statutory_documents CESSATION OF MICHELLE MCCLYMONT AS A PSC |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARSHALL |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MARSHALL |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCCLYMONT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents CESSATION OF ANDREA GALLOWAY AS A PSC |
| 2019-01-22 |
update statutory_documents CESSATION OF SHARON CROSBIE AS A PSC |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY-ANNE DAVIDSON |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BODLE / 10/12/2018 |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MISS HAZEL MARSHALL |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA GALLOWAY |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CROSBIE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents CESSATION OF ANN-MARIE MCKEEVOR AS A PSC |
| 2018-01-29 |
update statutory_documents CESSATION OF CAROL-LYNNE YOUNG AS A PSC |
| 2018-01-29 |
update statutory_documents CESSATION OF CATRIONA BREEDS AS A PSC |
| 2018-01-29 |
update statutory_documents CESSATION OF LYNDSEY MAY KELLY AS A PSC |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH BODLE |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE MCKEEVOR |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL-LYNNE YOUNG |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA BREEDS |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSEY KELLY |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATRIONA BREEDS |
| 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 |
| 2017-07-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED CASEY ALEXIS CLUCKIE |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED SHARON CROSBIE |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCKEEVOR |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENDA FERRIES |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY WHANNEL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-27 |
update statutory_documents 17/01/16 NO MEMBER LIST |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED ANN-MARIE MCKEEVOR |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED CAROLINE SARAH MARSHALL |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED LYNDSEY MAY KELLY |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MCKEAND |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-19 |
update statutory_documents 17/01/15 NO MEMBER LIST |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DONNAN |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED ANDREA GALLOWAY |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED CAROL-LYNNE YOUNG |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED CATRIONA BREEDS |
| 2014-11-26 |
update statutory_documents SECRETARY APPOINTED CATRIONA BREEDS |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JOLLY |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DONNAN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-21 |
update statutory_documents 17/01/14 NO MEMBER LIST |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED GLENDA FERRIES |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED KAREN MCKEAND |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED KIRSTY WHANNEL |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MICHELLE MCCLYMONT |
| 2013-11-27 |
update statutory_documents SECRETARY APPOINTED SARAH ELLEN DONNAN |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE MCKEEVOR |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL-LYNNE YOUNG |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MURPHY |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MCCOLM |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MURPHY |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-05-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED EMMA GRACE JOLLY |
| 2013-01-28 |
update statutory_documents 17/01/13 NO MEMBER LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED CLAIRE JACQUELINE MCKEEVOR |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED LINDA MCCOLM |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED SARAH ELLEN DONNAN |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCGOWAN |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HANNAY |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE BANKA |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKY MCWILLIAM |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MARSHALL |
| 2012-03-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 17/01/12 NO MEMBER LIST |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED ANN-MARIE MCKEEVOR |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED CAROL-LYNNE YOUNG |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE NUGENT |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MCCLYMONT |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY YOUNG / 12/08/2011 |
| 2011-09-16 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/10/2011 |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED KAREN MURPHY |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MCKEAND |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED HAZEL MARSHALL |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED KIRSTY ANNE MCGOWAN |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MARGARET HANNAY |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MARIE BANKA |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED VICKY MAY MCWILLIAM |
| 2011-03-30 |
update statutory_documents SECRETARY APPOINTED KAREN MURPHY |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SERVICE |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DUNBAR |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALLACE |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA BODLE |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MCKEAND |
| 2011-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |