| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/24, NO UPDATES |
| 2024-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2024 FROM
C/O SAFFERY CHAMPNESS
EDINBURGH QUAY FOUNTAINBRIDGE
EDINBURGH
EH3 9BA |
| 2024-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SMITH / 18/07/2024 |
| 2024-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SMITH / 15/04/2024 |
| 2024-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 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 |
| 2024-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, 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 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-08-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-07-25 |
update statutory_documents 07/12/15 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
delete address EDINBURGH QUAY FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9BA |
| 2015-02-07 |
insert address EDINBURGH QUAY FOUNTAINBRIDGE EDINBURGH EH3 9BA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-27 |
update statutory_documents 07/12/14 FULL LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY KNIGHT / 01/01/2015 |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES REYNOLDS / 01/01/2015 |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SMITH / 01/01/2015 |
| 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 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 2014-04-07 |
insert address EDINBURGH QUAY FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9BA |
| 2014-04-07 |
update reg_address_care_of null => SAFFERY CHAMPNESS |
| 2014-04-07 |
update registered_address |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
EDINBURGH QUAY 133 FOUNTAINBRIDGE
EDINBURGH
MIDLOTHIAN
EH3 9AG |
| 2014-02-07 |
delete address EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN UNITED KINGDOM EH3 9AG |
| 2014-02-07 |
insert address EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 2014-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-07 |
| 2014-02-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-03 |
update statutory_documents 07/12/13 FULL LIST |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SMITH / 01/01/2013 |
| 2013-06-25 |
update account_ref_month 12 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-09-07 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES REYNOLDS |
| 2012-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |