| Date | Description |
|---|
| 2023-08-07 |
delete address 2 WILTON ROAD EDINBURGH SCOTLAND EH16 5NY |
| 2023-08-07 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2023-08-07 |
update registered_address |
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
2 WILTON ROAD
EDINBURGH
EH16 5NY
SCOTLAND |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMBS & THINGS LIMITED |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES HULL |
| 2023-07-12 |
update statutory_documents CESSATION OF PAUL MARTIN BRENNAN AS A PSC |
| 2023-07-12 |
update statutory_documents CESSATION OF ROLAND PARTRIDGE AS A PSC |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRENNAN |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND PARTRIDGE |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BRENNAN |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-20 |
insert management_pages_linkeddomain google.com |
| 2022-08-20 |
update person_description Razvan Ilin => Razvan Ilin |
| 2022-08-20 |
update person_description Roland Partridge => Roland Partridge |
| 2022-08-20 |
update person_title Mark Hughes: Founder & Director of Product Development.; Consultant => Consultant |
| 2022-08-20 |
update person_title Paul Brennan: Founder & Director of Sales and Marketing.; Consultant => Consultant |
| 2022-08-20 |
update person_title Roland Partridge: Founder & Product Designer. => Consultant |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HUGHES / 18/02/2020 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROLAND PARTRIDGE / 18/02/2020 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-05 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 8 MELVILLE TERRACE EDINBURGH EH9 1ND |
| 2018-10-07 |
insert address 2 WILTON ROAD EDINBURGH SCOTLAND EH16 5NY |
| 2018-10-07 |
update registered_address |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
8 MELVILLE TERRACE
EDINBURGH
EH9 1ND |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2017-08-07 |
update statutory_documents ADOPT ARTICLES 28/07/2017 |
| 2017-08-07 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 781.25 |
| 2017-08-07 |
update statutory_documents SUB-DIVISION
28/07/17 |
| 2017-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-18 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-01 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 8 MELVILLE TERRACE EDINBURGH SCOTLAND EH9 1ND |
| 2014-03-07 |
insert address 8 MELVILLE TERRACE EDINBURGH EH9 1ND |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK HUGHES |
| 2014-02-09 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-23 => 2014-10-31 |
| 2013-10-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-02-08 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-05-16 |
update statutory_documents SECRETARY APPOINTED PAUL BRENNAN |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART WALTON |
| 2012-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |