| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/25 |
| 2024-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/24 |
| 2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, NO UPDATES |
| 2024-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2024 FROM
4 SOMERVILLE ROAD
BALERNO
EDINBURGH
EH14 5BF
SCOTLAND |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/23 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-27 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/21 |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-25 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-27 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-27 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2020-11-27 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 |
| 2019-12-07 |
update account_ref_day 29 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-28 |
| 2019-11-28 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-08-07 |
delete address 4 SOMERVILLE ROAD 4 SOMERVILLE ROAD EDINBURGH UNITED KINGDOM EH14 5BF |
| 2019-08-07 |
insert address 4 SOMERVILLE ROAD BALERNO EDINBURGH SCOTLAND EH14 5BF |
| 2019-08-07 |
update registered_address |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
4 SOMERVILLE ROAD 4 SOMERVILLE ROAD
EDINBURGH
EH14 5BF
UNITED KINGDOM |
| 2019-04-07 |
delete address BLOCK 1, FLAT 5 HANDYSIDE PLACE EDINBURGH SCOTLAND EH11 1ZH |
| 2019-04-07 |
insert address 4 SOMERVILLE ROAD 4 SOMERVILLE ROAD EDINBURGH UNITED KINGDOM EH14 5BF |
| 2019-04-07 |
update registered_address |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
BLOCK 1, FLAT 5 HANDYSIDE PLACE
EDINBURGH
SCOTLAND
EH11 1ZH |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/15 |
| 2018-04-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16 |
| 2018-04-24 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-02-27 => 2016-02-29 |
| 2017-04-27 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-24 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARDSON / 03/01/2014 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-27 |
| 2016-02-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-04 |
update statutory_documents 27/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-08 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-16 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-03-07 |
delete address 19 RUTLAND SQUARE EDINBURGH EH1 2BB |
| 2015-03-07 |
insert address BLOCK 1, FLAT 5 HANDYSIDE PLACE EDINBURGH SCOTLAND EH11 1ZH |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 19 RUTLAND SQUARE EDINBURGH UNITED KINGDOM EH1 2BB |
| 2014-04-07 |
insert address 19 RUTLAND SQUARE EDINBURGH EH1 2BB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-21 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-20 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-04-03 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |