| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/24, NO UPDATES |
| 2024-07-19 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2024 FROM
22 ASHLEY TERRACE
EDINBURGH
MIDLOTHIAN
EH11 1RE |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, 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 |
| 2023-07-09 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PORTEOUS |
| 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 |
| 2022-06-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, 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 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
insert address 22 Ashley Terrace,
Edinburgh ,
EH11 1RE |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-30 |
insert alias Celsius Windows Ltd |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-12-01 |
delete alias Celsius Windows Ltd |
| 2017-12-01 |
delete index_pages_linkeddomain optimizeuk.com |
| 2017-12-01 |
delete source_ip 217.199.187.69 |
| 2017-12-01 |
insert source_ip 79.170.40.35 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 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 |
| 2016-08-02 |
delete phone 0131 584 3697 |
| 2016-08-02 |
insert phone 0131 657 4491 |
| 2016-07-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-07 |
insert about_pages_linkeddomain optimizeuk.com |
| 2016-04-07 |
insert contact_pages_linkeddomain optimizeuk.com |
| 2016-04-07 |
insert index_pages_linkeddomain optimizeuk.com |
| 2016-02-13 |
delete about_pages_linkeddomain clientsdemo.uk |
| 2016-02-13 |
delete contact_pages_linkeddomain clientsdemo.uk |
| 2016-02-13 |
delete index_pages_linkeddomain clientsdemo.uk |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-02 |
delete index_pages_linkeddomain hibu.co.uk |
| 2015-12-02 |
delete index_pages_linkeddomain ybsitecenter.com |
| 2015-12-02 |
delete phone 0131 603 3875 |
| 2015-12-02 |
delete source_ip 93.184.220.60 |
| 2015-12-02 |
insert alias Celsius Windows Ltd |
| 2015-12-02 |
insert fax 0131 584 3697 |
| 2015-12-02 |
insert index_pages_linkeddomain clientsdemo.uk |
| 2015-12-02 |
insert phone 0131 584 3697 |
| 2015-12-02 |
insert source_ip 217.199.187.69 |
| 2015-11-29 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-28 |
delete about_pages_linkeddomain addthis.com |
| 2015-03-28 |
delete contact_pages_linkeddomain addthis.com |
| 2015-03-28 |
delete index_pages_linkeddomain addthis.com |
| 2014-12-11 |
insert contact_pages_linkeddomain addthis.com |
| 2014-12-11 |
insert index_pages_linkeddomain addthis.com |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-26 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-09-25 |
insert contact_pages_linkeddomain google.com |
| 2014-09-25 |
insert index_pages_linkeddomain google.com |
| 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 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-27 |
delete contact_pages_linkeddomain yell.com |
| 2013-12-27 |
delete index_pages_linkeddomain yell.com |
| 2013-12-27 |
delete phone 0131 657 4491 |
| 2013-12-27 |
insert contact_pages_linkeddomain hibu.co.uk |
| 2013-12-27 |
insert index_pages_linkeddomain hibu.co.uk |
| 2013-12-27 |
insert phone 0131 603 3875 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-13 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-08-02 |
delete source_ip 93.184.219.29 |
| 2013-08-02 |
insert source_ip 93.184.220.60 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-21 |
delete source_ip 72.21.92.29 |
| 2013-04-21 |
insert source_ip 93.184.219.29 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-28 |
delete source_ip 93.184.219.29 |
| 2012-12-28 |
insert source_ip 72.21.92.29 |
| 2012-11-28 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-12-30 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN KEENAN |
| 2011-10-21 |
update statutory_documents CURRSHO FROM 30/11/2011 TO 31/10/2011 |
| 2011-08-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 5 GREEN LANE, CARDRONA, PEEBLES, PEEBLESSHIRE, EH45 9LJ, SCOTLAND |
| 2011-06-29 |
update statutory_documents SECRETARY APPOINTED ANDREW STEVENSON |
| 2011-06-29 |
update statutory_documents 12/11/10 FULL LIST |
| 2009-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |