| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JONATHAN HOLDEN |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HOLDEN |
| 2023-04-07 |
delete address 4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN |
| 2023-04-07 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2023 FROM
4TH FLOOR 115 GEORGE STREET
EDINBURGH
EH2 4JN
SCOTLAND |
| 2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
delete address VISTRA (SCOTLAND) LIMITED 4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN |
| 2021-02-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN |
| 2021-02-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
VISTRA (SCOTLAND) LIMITED 4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
SCOTLAND |
| 2020-03-07 |
delete address 4TH FLOOR, 115 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 2020-03-07 |
insert address VISTRA (SCOTLAND) LIMITED 4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-07 |
update reg_address_care_of OSWALDS => null |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
C/O OSWALDS
4TH FLOOR, 115 4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-24 |
delete source_ip 88.208.252.171 |
| 2018-12-24 |
insert source_ip 77.68.64.12 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents SECRETARY APPOINTED MR NEIL JONATHAN HOLDEN |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HOLDEN |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-08 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-23 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-04-15 |
delete source_ip 213.171.193.89 |
| 2015-04-15 |
insert source_ip 88.208.252.171 |
| 2015-03-07 |
delete address 4TH FLOOR, 115 4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN |
| 2015-03-07 |
insert address 4TH FLOOR, 115 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-19 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-02-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-04-11 |
delete address 24 Great King Street
Edinburgh
EH3 6QN |
| 2014-04-11 |
delete client_pages_linkeddomain m-capitalinvestment.com |
| 2014-04-11 |
insert address 4th Floor
115 George Street
Edinburgh
EH2 4JN |
| 2014-04-11 |
insert client CDC Group Plc |
| 2014-04-11 |
insert client_pages_linkeddomain cdcgroup.com |
| 2014-04-11 |
insert client_pages_linkeddomain saffronbs.co.uk |
| 2014-04-11 |
insert client_pages_linkeddomain sberbank-cib.ru |
| 2014-04-11 |
update primary_contact 24 Great King Street
Edinburgh
EH3 6QN => 4th Floor
115 George Street
Edinburgh
EH2 4JN |
| 2014-04-07 |
delete address 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 2014-04-07 |
insert address 4TH FLOOR, 115 4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN |
| 2014-04-07 |
update reg_address_care_of null => OSWALDS |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
delete address 24 GREAT KING STREET EDINBURGH UNITED KINGDOM EH3 6QN |
| 2014-03-07 |
insert address 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2014 FROM
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 2014-02-20 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-02-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-12 |
delete index_pages_linkeddomain cisi.org |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-02-20 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-02-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-02-19 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN HOLDEN / 23/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELAINE HOLDEN / 23/06/2011 |
| 2011-02-21 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 2010-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |