| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-21 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2023-02-22 |
update statutory_documents CESSATION OF DEREK WALLACE AS A PSC |
| 2023-02-22 |
update statutory_documents 13/02/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WALLACE |
| 2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-29 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK WALLACE |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDDIE MCKENZIE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-09-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-18 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-02 => 2017-03-31 |
| 2016-02-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK STIRLINGSHIRE SCOTLAND FK1 1LL |
| 2015-10-09 |
insert address FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK STIRLINGSHIRE FK1 1LL |
| 2015-10-09 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-06-02 |
| 2015-10-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-09-02 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MILBURN MCKENZIE |
| 2014-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |