Date | Description |
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 |
2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-07 |
insert company_previous_name AVID ANATOMY LIMITED |
2023-08-07 |
update name AVID ANATOMY LIMITED => SPIRAL SYLLABUS LIMITED |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
2023-07-12 |
update statutory_documents COMPANY NAME CHANGED AVID ANATOMY LIMITED
CERTIFICATE ISSUED ON 12/07/23 |
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 |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN KIRKNESS / 12/08/2022 |
2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN KIRKNESS / 11/08/2022 |
2022-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN KIRKNESS / 11/08/2022 |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, 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 |
2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN KIRKNESS |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN KIRKNESS / 28/06/2019 |
2019-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN KIRKNESS / 28/06/2019 |
2019-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN KIRKNESS / 28/06/2019 |
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 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
2018-02-08 |
update statutory_documents ADOPT ARTICLES 25/01/2018 |
2018-02-08 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 102 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BODDY |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
2016-09-07 |
insert sic_code 85510 - Sports and recreation education |
2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN BRENEMAN / 04/09/2015 |
2015-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KAREN BRENEMAN / 04/09/2015 |
2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
2015-08-04 |
update statutory_documents 25/07/15 FULL LIST |
2015-07-07 |
update statutory_documents ADOPT ARTICLES 28/06/2015 |
2015-07-07 |
update statutory_documents 28/06/15 STATEMENT OF CAPITAL GBP 101.000000 |
2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ELIZABETH BODDY |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 6 ST. COLME STREET EDINBURGH SCOTLAND EH3 6AD |
2014-08-07 |
insert address 6 ST. COLME STREET EDINBURGH EH3 6AD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
2014-07-31 |
update statutory_documents 25/07/14 FULL LIST |
2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-04-07 |
update account_ref_month 7 => 3 |
2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-25 => 2014-12-31 |
2014-03-24 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/03/2014 |
2014-03-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR O'DONNELL |
2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNA NISHIMURA |
2014-02-07 |
insert company_previous_name MEADOWLARK CAFE LIMITED |
2014-02-07 |
update name MEADOWLARK CAFE LIMITED => AVID ANATOMY LIMITED |
2014-01-27 |
update statutory_documents COMPANY NAME CHANGED MEADOWLARK CAFE LIMITED
CERTIFICATE ISSUED ON 27/01/14 |
2014-01-07 |
insert company_previous_name MEADOWLARK SHOP LIMITED |
2014-01-07 |
update name MEADOWLARK SHOP LIMITED => MEADOWLARK CAFE LIMITED |
2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR MARY O'DONNELL |
2013-12-09 |
update statutory_documents COMPANY NAME CHANGED MEADOWLARK SHOP LIMITED
CERTIFICATE ISSUED ON 09/12/13 |
2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MS JENNA NISHIMURA |
2013-09-06 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
2013-09-06 |
update returns_last_madeup_date null => 2013-07-25 |
2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
2013-08-08 |
update statutory_documents 25/07/13 FULL LIST |
2012-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |