Date | Description |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-07-07 |
delete address 47 WILLOWBRAE AVENUE EDINBURGH EH8 7HF |
2023-07-07 |
insert address 3 ST. COLME ROAD DALGETY BAY SCOTLAND KY11 9LH |
2023-07-07 |
update registered_address |
2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
47 WILLOWBRAE AVENUE
EDINBURGH
EH8 7HF |
2022-10-25 |
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 |
2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
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 |
2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2016-07-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-10-27 |
update statutory_documents 20/10/15 NO MEMBER LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-11-10 |
update statutory_documents 20/10/14 NO MEMBER LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
2014-07-08 |
update statutory_documents ADOPT ARTICLES 30/06/2014 |
2013-11-07 |
delete address 47 WILLOWBRAE AVENUE EDINBURGH UNITED KINGDOM EH8 7HF |
2013-11-07 |
insert address 47 WILLOWBRAE AVENUE EDINBURGH EH8 7HF |
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 |
2013-10-23 |
update statutory_documents 20/10/13 NO MEMBER LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-20 => 2014-07-31 |
2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN STRACHAN |
2013-06-23 |
insert sic_code 90030 - Artistic creation |
2013-06-23 |
update returns_last_madeup_date null => 2012-10-20 |
2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
2012-10-23 |
update statutory_documents 20/10/12 NO MEMBER LIST |
2011-11-23 |
update statutory_documents DIRECTOR APPOINTED DUNCAN MAXWELL STRACHAN |
2011-11-23 |
update statutory_documents DIRECTOR APPOINTED JAMES MICHAEL CHAMBERS |
2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY BROGAN |
2011-10-26 |
update statutory_documents ADOPT ARTICLES 20/10/2011 |
2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
2011-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |