| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/25, NO UPDATES |
| 2024-08-30 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY HOWELL / 25/03/2023 |
| 2023-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-01-10 |
update description |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRANKUL MIDDHA |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-12-07 |
delete source_ip 84.40.5.172 |
| 2019-12-07 |
insert source_ip 66.232.129.199 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-10-01 |
delete address Riverside House
Riverside Drive
Aberdeen
AB11 7LH |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 250 |
| 2017-08-20 |
delete address Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom |
| 2017-08-20 |
insert address 7 Queen's Gardens, Aberdeen, AB15 4YD, United Kingdom |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY HOWELL / 01/05/2017 |
| 2017-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY HOWELL / 01/05/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PRANKUL MIDDHA |
| 2017-06-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address THIRD FLOOR RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7LH |
| 2017-04-26 |
insert address 7 QUEENS GARDENS ABERDEEN SCOTLAND AB15 4YD |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
THIRD FLOOR RIVERSIDE HOUSE
RIVERSIDE DRIVE
ABERDEEN
AB11 7LH |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-09-18 |
update website_status OK => FlippedRobots |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address THIRD FLOOR RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN SCOTLAND AB11 7LH |
| 2016-01-07 |
insert address THIRD FLOOR RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7LH |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-09 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-09-29 |
update founded_year null => 2010 |
| 2015-09-07 |
delete address THIRD FLOOR RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7HL |
| 2015-09-07 |
insert address THIRD FLOOR RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN SCOTLAND AB11 7LH |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update registered_address |
| 2015-09-01 |
delete address Third Floor, Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom |
| 2015-09-01 |
delete alias Abercus Limited |
| 2015-09-01 |
delete index_pages_linkeddomain standard.no |
| 2015-08-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
THIRD FLOOR RIVERSIDE HOUSE
RIVERSIDE DRIVE
ABERDEEN
AB11 7HL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-18 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address THIRD FLOOR RIVERSIDE HOUSE RIVERSIDE DRIVE SCOTLAND ABERDEEN SCOTLAND AB11 7LH |
| 2014-01-07 |
insert address THIRD FLOOR RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7HL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
THIRD FLOOR RIVERSIDE HOUSE RIVERSIDE DRIVE
SCOTLAND
ABERDEEN
AB11 7LH
SCOTLAND |
| 2013-12-03 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-10-03 |
update statutory_documents 27/08/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-09-23 |
update statutory_documents ADOPT ARTICLES 23/08/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-23 => 2013-08-31 |
| 2012-12-10 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JOHN LEWIS CABLE |
| 2010-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |