| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-26 |
delete about_pages_linkeddomain digitalallies.co.uk |
| 2023-02-26 |
delete about_pages_linkeddomain mytaxapp.co.uk |
| 2023-02-26 |
delete career_pages_linkeddomain digitalallies.co.uk |
| 2023-02-26 |
delete career_pages_linkeddomain mytaxapp.co.uk |
| 2023-02-26 |
delete contact_pages_linkeddomain digitalallies.co.uk |
| 2023-02-26 |
delete contact_pages_linkeddomain mytaxapp.co.uk |
| 2023-02-26 |
delete index_pages_linkeddomain digitalallies.co.uk |
| 2023-02-26 |
delete index_pages_linkeddomain mytaxapp.co.uk |
| 2023-02-26 |
delete management_pages_linkeddomain digitalallies.co.uk |
| 2023-02-26 |
delete management_pages_linkeddomain mytaxapp.co.uk |
| 2023-02-26 |
delete service_pages_linkeddomain digitalallies.co.uk |
| 2023-02-26 |
delete service_pages_linkeddomain mytaxapp.co.uk |
| 2023-02-26 |
delete terms_pages_linkeddomain digitalallies.co.uk |
| 2023-02-26 |
delete terms_pages_linkeddomain mytaxapp.co.uk |
| 2023-02-26 |
insert about_pages_linkeddomain allies-group.com |
| 2023-02-26 |
insert career_pages_linkeddomain allies-group.com |
| 2023-02-26 |
insert contact_pages_linkeddomain allies-group.com |
| 2023-02-26 |
insert index_pages_linkeddomain allies-group.com |
| 2023-02-26 |
insert management_pages_linkeddomain allies-group.com |
| 2023-02-26 |
insert service_pages_linkeddomain allies-group.com |
| 2023-02-26 |
insert terms_pages_linkeddomain allies-group.com |
| 2022-10-05 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GHEE SIONG CHOK |
| 2022-08-23 |
update statutory_documents CESSATION OF WAI KUEN NELSON YIU AS A PSC |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GHEE SIONG CHOK |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI YIU |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-06-21 |
delete email in..@whitelawwells.co.uk |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-01-01 |
insert service_pages_linkeddomain auditregister.org.uk |
| 2019-11-01 |
insert address 9 Ainslie Place, Edinburgh, EH3 6AT |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-02 |
delete source_ip 82.165.16.127 |
| 2019-10-02 |
insert source_ip 185.199.220.27 |
| 2019-09-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-06-01 |
delete person Lisa Chung |
| 2019-06-01 |
delete person Steve Waggott |
| 2019-06-01 |
insert person Lisa Ho |
| 2019-03-31 |
delete address Glen Orchy, 15 Glenorchy Road, North Berwick EH39 4PE |
| 2019-03-31 |
insert address Heugh Road, North Berwick EH39 5PX |
| 2019-01-06 |
delete person Moira Stewart |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
delete person Martyna Chalaczkiewicz |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-08-05 |
delete person Corena Yiu |
| 2018-06-11 |
delete address 9 Ainslie Place, Edinburgh EH3 6AT |
| 2018-06-11 |
delete address 9 Ainslie Place, Edinburgh, EH3 6AT
United Kingdom |
| 2018-06-11 |
insert address 9 Ainslie Place, Edinburgh EH3 6AS |
| 2018-06-11 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-11 |
update primary_contact 9 Ainslie Place, Edinburgh EH3 6AT => 9 Ainslie Place, Edinburgh EH3 6AS |
| 2018-04-16 |
delete person Andrew Dick |
| 2018-04-16 |
delete person Graham Hockaday |
| 2018-04-16 |
delete person Martyna Chalaczkiewcz |
| 2018-04-16 |
delete person Ross Cameron |
| 2018-04-16 |
insert person Martyna Chalaczkiewicz |
| 2018-03-05 |
delete person Derek Thomson |
| 2018-03-05 |
delete person Elizabeth Wallace |
| 2018-03-05 |
insert person Martyna Chalaczkiewcz |
| 2018-03-05 |
insert person Ross Cameron |
| 2017-11-13 |
delete person David Foggo |
| 2017-11-13 |
delete person David Main |
| 2017-10-16 |
insert person David Foggo |
| 2017-10-16 |
insert person Judith Elliman |
| 2017-10-16 |
insert person Linda Hughes |
| 2017-10-16 |
insert person Yumi Tang |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-09-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-02 |
delete person Amanda Brown |
| 2017-09-02 |
delete person Anji Jennings |
| 2017-09-02 |
delete person Lana Cavaroli |
| 2017-09-02 |
delete person Scott Miller |
| 2017-09-02 |
insert person Amanda Campbell |
| 2017-09-02 |
insert person Anji Methven |
| 2017-09-02 |
insert person Corena Yiu |
| 2017-09-02 |
update person_title Lauren Rugg: Business Services and Support => Payroll |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
delete person Edmond Shek |
| 2016-11-10 |
delete person Rachel Lawson |
| 2016-11-10 |
insert email in..@whitelawwells.co.uk |
| 2016-11-10 |
insert person Moira Stewart |
| 2016-10-13 |
insert address Glen Orchy, 15 Glenorchy Road, North Berwick EH39 4PE |
| 2016-10-13 |
insert fax 01620 892091 |
| 2016-10-13 |
insert person Louise Presslie |
| 2016-10-13 |
insert phone 01620 892090 |
| 2016-09-14 |
delete person Ewa Wojcik |
| 2016-09-14 |
delete person Karen Ramsay |
| 2016-09-14 |
insert person Emily Ng |
| 2016-09-14 |
insert person Lauren Rugg |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-07-13 |
delete person Tina Chan |
| 2016-07-13 |
insert person Elaine See |
| 2016-07-13 |
insert person Ewa Wojcik |
| 2016-05-19 |
delete person Amanda Browm |
| 2016-05-19 |
delete person Greig Carruthers |
| 2016-05-19 |
insert person Amanda Brown |
| 2016-05-19 |
insert person Pui Ling Lee |
| 2016-05-14 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-04 |
delete person Ann Chirnside |
| 2015-08-27 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAI KUEN NELSON YIU / 27/08/2015 |
| 2015-08-07 |
insert person Danielle Wilson |
| 2015-08-07 |
insert person Tina Chan |
| 2015-07-10 |
delete person David Mottershaw |
| 2015-07-10 |
delete person EeLeen Tan |
| 2015-07-10 |
insert person Rachel Lawson |
| 2015-07-10 |
insert person Scott Miller |
| 2015-04-16 |
delete person Calvin Cooper |
| 2015-03-19 |
delete person Anthony Gillham |
| 2015-01-20 |
delete person Louise Lovie |
| 2014-12-23 |
delete person Amardeep Kalsi |
| 2014-12-23 |
delete person Matthew Dargie |
| 2014-11-25 |
insert person Jan Stewart |
| 2014-10-25 |
delete person Nadine Blackhall |
| 2014-10-25 |
insert person Calvin Cooper |
| 2014-10-25 |
insert person Greig Carruthers |
| 2014-10-25 |
insert person Karen Ramsay |
| 2014-10-25 |
update person_title Daniel Chok: Support Staff; Support Staff Member => Support Staff Member |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-07 => 2016-05-31 |
| 2014-09-07 |
delete address 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN SCOTLAND EH3 6AT |
| 2014-09-07 |
insert address 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT |
| 2014-09-07 |
insert sic_code 99999 - Dormant Company |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-08-28 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-07-12 |
delete person Agnes Koh |
| 2014-07-12 |
update person_title Kamun Shek: Support Staff Member => Manager; Support Staff Member |
| 2014-05-30 |
delete person Frances Seaton |
| 2014-05-30 |
delete person Sussan Reid |
| 2014-05-30 |
insert person Ellida Shek |
| 2014-05-30 |
insert person Kimberley Ritchie |
| 2014-03-25 |
delete person Amanda Brown |
| 2014-03-25 |
insert person Amanda Browm |
| 2014-03-25 |
insert person Joanna Lee |
| 2014-03-10 |
delete person Helen Comfort |
| 2013-12-30 |
delete person Andrew Carton |
| 2013-12-30 |
delete person Joanne Chee |
| 2013-11-15 |
delete person Michelle Dalrymple |
| 2013-10-31 |
delete person Camilla McGregor |
| 2013-10-31 |
delete person Kate Knox |
| 2013-10-31 |
delete person Sue Jarvie |
| 2013-10-31 |
insert person Amanda Brown |
| 2013-10-31 |
insert person Edmond Shek |
| 2013-08-27 |
delete person Heather Hartman |
| 2013-08-27 |
delete person Katharine Tan |
| 2013-08-27 |
delete person Matthew Shing |
| 2013-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-06-01 |
delete person Nehla Javid |
| 2013-05-13 |
insert casestudy_pages_linkeddomain twitter.com |
| 2013-05-13 |
insert contact_pages_linkeddomain twitter.com |
| 2013-05-13 |
insert index_pages_linkeddomain twitter.com |
| 2013-05-13 |
insert management_pages_linkeddomain twitter.com |
| 2013-05-13 |
insert partner_pages_linkeddomain twitter.com |
| 2013-05-13 |
insert service_pages_linkeddomain twitter.com |
| 2013-05-13 |
insert terms_pages_linkeddomain twitter.com |
| 2013-02-14 |
delete person David Albertson |
| 2013-01-17 |
update website_status OK |
| 2013-01-10 |
update website_status FailedRobotsTxt |