| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ERHAN ARSLAN |
| 2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, NO UPDATES |
| 2024-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAIO RICCI |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents 09/02/14 STATEMENT OF CAPITAL GBP 100 |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAIO CESAR PIRES RICCI / 28/03/2016 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUXTON |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TRUE II |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-25 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-11-07 |
update num_mort_charges 0 => 1 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4639940001 |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LEE LUXTON |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-19 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 45 LAGRANNOCH DRIVE CALLANDER PERTHSHIRE UNITED KINGDOM FK17 8DW |
| 2015-01-07 |
insert address 45 LAGRANNOCH DRIVE CALLANDER PERTHSHIRE FK17 8DW |
| 2015-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARSHALL TRUE II |
| 2014-12-09 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-12-07 |
update statutory_documents DIRECTOR APPOINTED MR CAIO CESAR PIRES RICCI |
| 2014-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN |
| 2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |