| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 16/12/2020 |
| 2021-01-04 |
update statutory_documents CESSATION OF ZANE KRASTINA AS A PSC |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZANE KRASTINA |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ZANE KRASTINA / 27/05/2020 |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 27/05/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update num_mort_charges 0 => 1 |
| 2019-06-11 |
update num_mort_outstanding 0 => 1 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4510090001 |
| 2019-05-07 |
delete address UNIT 2 & 3 CAMMACH BUSINESS CENTRE GREENBANK ROAD, EAST TULLOS ABERDEEN UNITED KINGDOM AB12 3BN |
| 2019-05-07 |
insert address UNIT 21, MURCAR COMMERCIAL PARK DENMORE ROAD BRIDGE OF DON ABERDEEN SCOTLAND AB23 8JW |
| 2019-05-07 |
update registered_address |
| 2019-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2019 FROM
UNIT 2 & 3 CAMMACH BUSINESS CENTRE
GREENBANK ROAD, EAST TULLOS
ABERDEEN
AB12 3BN
UNITED KINGDOM |
| 2019-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZANE KRASTINA / 19/04/2019 |
| 2019-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 19/04/2019 |
| 2019-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ZANE KRASTINA / 19/04/2019 |
| 2019-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 19/04/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZANE KRASTINA |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGORS KRUMINS |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IGORS KRUMINS / 07/10/2016 |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 01/09/2016 |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 07/10/2016 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UGIS DANSONS |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 01/09/2016 |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 07/10/2016 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-19 |
delete address 39 KING'S CRESCENT ABERDEEN AB24 3HP |
| 2016-12-19 |
insert address UNIT 2 & 3 CAMMACH BUSINESS CENTRE GREENBANK ROAD, EAST TULLOS ABERDEEN UNITED KINGDOM AB12 3BN |
| 2016-12-19 |
update registered_address |
| 2016-12-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZANE KRASTINA / 08/12/2016 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE KRASTINA / 08/12/2016 |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
39 KING'S CRESCENT
ABERDEEN
AB24 3HP |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-09-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-08-01 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-26 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 39 KING'S CRESCENT ABERDEEN SCOTLAND AB24 3HP |
| 2014-06-07 |
insert address 39 KING'S CRESCENT ABERDEEN AB24 3HP |
| 2014-06-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-29 |
| 2014-06-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-05-30 |
update statutory_documents 29/05/14 FULL LIST |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IGORS KRUMINS / 02/09/2013 |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE KRASTINA / 02/09/2013 |
| 2013-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |