| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT LAURENCE STEVENS |
| 2023-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MARC RENE GEORGE DUMBELL |
| 2019-05-01 |
update statutory_documents SECRETARY APPOINTED MR MARC RENE GEORGE DUMBELL |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DEAN |
| 2019-03-07 |
update account_category FULL => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-20 |
update statutory_documents 14/08/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-09-07 |
delete address 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH SCOTLAND EH3 9WJ |
| 2014-09-07 |
insert address 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 2014-09-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-18 |
update statutory_documents 14/08/14 FULL LIST |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW EDWARD SEALEY |
| 2013-08-14 |
update statutory_documents CURRSHO FROM 31/08/2014 TO 30/04/2014 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED JULIAN MARK DEAN |
| 2013-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |