| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2025-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/25, NO UPDATES |
| 2025-01-10 |
update statutory_documents DIRECTOR APPOINTED GEORGINA MARY WRIGHT |
| 2025-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSIN CUNNINGHAM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED CAROLINE HUNTER |
| 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 |
| 2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ALEXANDRA HAMILTON MACDONALD / 10/03/2023 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED KATHARINE ALEXANDRA HAMILTON MACDONALD |
| 2022-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR KER |
| 2022-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SMITH |
| 2022-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS AKSNES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MS TAMSIN GHISLAINE CUNNINGHAM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-03-08 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MARGARET MACRAE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE MACDONALD |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA HARRISON |
| 2019-03-16 |
update statutory_documents DIRECTOR APPOINTED JANE SMITH |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-03 |
update statutory_documents DIRECTOR APPOINTED MOIRA HARRISON |
| 2019-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR KER |
| 2019-03-03 |
update statutory_documents DIRECTOR APPOINTED NILS ALEXANDER AKSNES |
| 2019-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NILS ALEXANDER AKSNES / 27/02/2019 |
| 2019-03-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/02/2019 |
| 2019-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ALEXANDRA HAMILTON MACDONALD / 27/02/2019 |
| 2019-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BARKER / 27/02/2019 |
| 2019-03-02 |
update statutory_documents CESSATION OF CHRISTOPHER CHARLES COX AS A PSC |
| 2019-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRIEN GRANT |
| 2019-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILLIAS WALKER |
| 2019-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN MACQUEEN |
| 2019-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-07 |
update account_ref_month 3 => 8 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-05-31 |
| 2017-10-24 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED KATHARINE ALEXANDRA HAMILTON MACDONALD |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN BARKER |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MS KERRIEN JANE GRANT |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BURR |
| 2016-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MS LILLIAS JANE WALKER |
| 2016-03-30 |
update statutory_documents 06/03/16 NO MEMBER LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-06 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-06 |
| 2015-04-07 |
insert sic_code 90030 - Artistic creation |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-13 |
update statutory_documents 06/03/15 NO MEMBER LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES COX |
| 2014-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |