Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-09-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-08-07 |
delete address C/O HORIZON CA 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
2023-08-07 |
insert address C/O HORIZON CA 12 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
2023-08-07 |
update registered_address |
2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
C/O HORIZON CA 11 SOMERSET PLACE
GLASGOW
G3 7JT
SCOTLAND |
2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA VIVIENNE NEISH WRIGHT / 12/07/2023 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address AFTON HOUSE KENNEDY GARDENS ST.ANDREWS FIFE KY16 9DJ |
2021-12-07 |
insert address C/O HORIZON CA 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
2021-12-07 |
update registered_address |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
AFTON HOUSE KENNEDY GARDENS
ST.ANDREWS
FIFE
KY16 9DJ |
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 30/09/20 TOTAL EXEMPTION FULL |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA VIVIENNE NEISH WRIGHT / 01/11/2020 |
2020-11-10 |
update statutory_documents SECOND FILING OF AP01 FOR MRS GEORGINA VIVIENNE NEISH WRIGHT |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
2019-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-12-07 |
update num_mort_charges 1 => 2 |
2018-12-07 |
update num_mort_outstanding 1 => 2 |
2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4150690002 |
2018-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
2018-10-07 |
update num_mort_charges 0 => 1 |
2018-10-07 |
update num_mort_outstanding 0 => 1 |
2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA VIVIENNE NEISH WRIGHT |
2018-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4150690001 |
2017-12-08 |
update accounts_last_madeup_date 2017-01-31 => 2017-09-30 |
2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGUS WRIGHT |
2017-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-11-07 |
update account_ref_day 31 => 30 |
2017-11-07 |
update account_ref_month 1 => 9 |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-06-30 |
2017-10-24 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/09/2017 |
2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-06-02 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 100.00 |
2017-06-02 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 51.00 |
2017-02-08 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
2016-02-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
2016-01-21 |
update statutory_documents 20/01/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
2015-02-07 |
update statutory_documents 20/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
2014-04-07 |
delete address AFTON HOUSE KENNEDY GARDENS ST.ANDREWS FIFE UNITED KINGDOM KY16 9DJ |
2014-04-07 |
insert address AFTON HOUSE KENNEDY GARDENS ST.ANDREWS FIFE KY16 9DJ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
2014-04-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
2014-03-21 |
update statutory_documents 20/01/14 FULL LIST |
2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-20 => 2014-10-31 |
2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
2013-06-25 |
insert sic_code 99999 - Dormant Company |
2013-06-25 |
update returns_last_madeup_date null => 2013-01-20 |
2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
2013-04-12 |
update statutory_documents 20/01/13 FULL LIST |
2012-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |