| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-03 |
insert address 5 South Charlotte Street
Edinburgh
Scotland
EH2 4AN |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 3A MONTGOMERY STREET LANE EDINBURGH SCOTLAND EH7 5JT |
| 2022-09-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
3A MONTGOMERY STREET LANE
EDINBURGH
EH7 5JT
SCOTLAND |
| 2022-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN JOHN MITCHELL / 22/08/2022 |
| 2022-06-23 |
delete source_ip 5.10.29.142 |
| 2022-06-23 |
insert source_ip 172.67.74.144 |
| 2022-06-23 |
insert source_ip 104.26.0.129 |
| 2022-06-23 |
insert source_ip 104.26.1.129 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address 6C CANAAN LANE EDINBURGH SCOTLAND EH10 4SY |
| 2020-08-09 |
insert address 3A MONTGOMERY STREET LANE EDINBURGH SCOTLAND EH7 5JT |
| 2020-08-09 |
update registered_address |
| 2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
6C CANAAN LANE
EDINBURGH
EH10 4SY
SCOTLAND |
| 2020-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN JOHN MITCHELL / 28/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MITCHELL / 05/06/2020 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
delete phone +44 1786 871 24 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-03-03 |
delete source_ip 37.128.188.158 |
| 2018-03-03 |
insert source_ip 5.10.29.142 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-07-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-06-13 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-05-13 |
delete address 134 COMISTON ROAD EDINBURGH EH10 5QN |
| 2016-05-13 |
insert address 6C CANAAN LANE EDINBURGH SCOTLAND EH10 4SY |
| 2016-05-13 |
update registered_address |
| 2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
134 COMISTON ROAD
EDINBURGH
EH10 5QN |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 134 COMISTON ROAD EDINBURGH SCOTLAND EH10 5QN |
| 2015-07-08 |
insert address 134 COMISTON ROAD EDINBURGH EH10 5QN |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-07-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-06-04 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-04-13 |
delete address Unit 50, Stirling Business Centre,
Wellgreen Place
Stirling
FK8 2DZ |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
delete phone +44 1786 871 246 |
| 2014-10-09 |
delete source_ip 62.197.42.149 |
| 2014-10-09 |
insert source_ip 37.128.188.158 |
| 2014-08-07 |
delete address UNIT 50 STIRLING BUSINESS CENTRE WELLGREEN PLACE STIRLING STIRLINGSHIRE FK8 2DZ |
| 2014-08-07 |
insert address 134 COMISTON ROAD EDINBURGH SCOTLAND EH10 5QN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-08-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
UNIT 50 STIRLING BUSINESS CENTRE WELLGREEN PLACE
STIRLING
STIRLINGSHIRE
FK8 2DZ |
| 2014-07-18 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-06-11 |
delete address Unit 50 Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ
Scotland |
| 2014-06-11 |
delete index_pages_linkeddomain apple.com |
| 2014-06-11 |
delete terms_pages_linkeddomain apple.com |
| 2014-06-11 |
insert address Arngomery Court, Kippen, Stirling, FK8 3EN, Scotland, UK |
| 2014-06-11 |
update primary_contact Unit 50 Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ
Scotland => Arngomery Court, Kippen, Stirling, FK8 3EN, Scotland, UK |
| 2014-04-25 |
update website_status FlippedRobots => OK |
| 2014-04-25 |
delete index_pages_linkeddomain pgtb.me |
| 2014-04-25 |
insert index_pages_linkeddomain apple.com |
| 2014-04-22 |
update website_status OK => FlippedRobots |
| 2014-03-25 |
insert index_pages_linkeddomain pgtb.me |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-31 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 74.96 |
| 2013-10-13 |
delete index_pages_linkeddomain apple.com |
| 2013-10-13 |
delete index_pages_linkeddomain google.com |
| 2013-07-04 |
update statutory_documents SUB-DIVISION
28/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-25 |
delete address Q COURT, 3 QUALITY STREET EDINBURGH MIDLOTHIAN EH4 5BP |
| 2013-06-25 |
insert address UNIT 50 STIRLING BUSINESS CENTRE WELLGREEN PLACE STIRLING STIRLINGSHIRE FK8 2DZ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address Arngomery Court,
Fore Road,
Kippen,
Stirlingshire, FK8 3EN |
| 2013-06-22 |
delete address Q Court, 3 Quality Street
Edinburgh,
Midlothian
EH4 5BP |
| 2013-06-22 |
insert terms_pages_linkeddomain google.com |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 63120 - Web portals |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-20 => 2012-04-20 |
| 2013-06-21 |
update returns_next_due_date 2012-05-18 => 2013-05-18 |
| 2013-05-17 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-04-09 |
delete address Q Court, 3 Quality Street, Edingburgh, Midlothian EH4 5BP |
| 2013-04-09 |
insert address Unit 50 Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ, Scotland |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
Q COURT, 3 QUALITY STREET
EDINBURGH
MIDLOTHIAN
EH4 5BP |
| 2013-02-02 |
update website_status OK |
| 2013-02-02 |
insert address Q Court, 3 Quality Street, Edingburgh, Midlothian EH4 5BP |
| 2013-02-02 |
insert registration_number SC321819 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHARD |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MITCHELL / 01/04/2012 |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD QUINN / 20/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SHEPHARD / 20/04/2010 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 2007-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |