| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2024-04-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-23 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-24 |
update statutory_documents FIRST GAZETTE |
| 2022-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-29 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4161530001 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-19 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-09-07 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-08-16 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA NICHOLSON |
| 2016-02-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-02-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-05-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-04-28 |
update statutory_documents SECRETARY APPOINTED MRS FIONA CHRISTINE NICHOLSON |
| 2015-04-28 |
update statutory_documents SECRETARY APPOINTED MRS FIONA CHRISTINE NICHOLSON |
| 2015-04-28 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JODIE MAY MANSON / 18/07/2014 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JODIE MAY ROBERTSON / 18/07/2014 |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JODIE MANSON |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JODIE MANSON |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
delete address GREYSTONES BRAE SHETLAND UNITED KINGDOM ZE2 9QJ |
| 2014-03-07 |
insert address GREYSTONES BRAE SHETLAND ZE2 9QJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-10 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-03 => 2014-11-30 |
| 2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-02-03 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |