| Date | Description |
|---|
| 2024-04-07 |
delete address 2/10A FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK SCOTLAND FK1 1LL |
| 2024-04-07 |
insert address SUITE 1/14, FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK SCOTLAND FK1 1LL |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
2/10A FALKIRK BUSINESS HUB
45 VICAR STREET
FALKIRK
FK1 1LL
SCOTLAND |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address SUITE 1/6 FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK SCOTLAND FK1 1LL |
| 2022-06-07 |
insert address 2/10A FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK SCOTLAND FK1 1LL |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MARIO KELLERMANN |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOELLINGER |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
SUITE 1/6 FALKIRK BUSINESS HUB
45 VICAR STREET
FALKIRK
FK1 1LL
SCOTLAND |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-07 |
delete address WILLOW HOUSE KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL SCOTLAND ML4 3PB |
| 2020-01-07 |
insert address SUITE 1/6 FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK SCOTLAND FK1 1LL |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
WILLOW HOUSE KESTREL VIEW
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3PB
SCOTLAND |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address 1 HOUSTON INTERCHANGE LIVINGSTON WEST LOTHIAN EH54 5DW |
| 2017-08-07 |
insert address WILLOW HOUSE KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL SCOTLAND ML4 3PB |
| 2017-08-07 |
update registered_address |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
1 HOUSTON INTERCHANGE
LIVINGSTON
WEST LOTHIAN
EH54 5DW |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-22 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
insert sic_code 35110 - Production of electricity |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-11 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-09-07 |
update account_ref_month 10 => 12 |
| 2015-08-25 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2014-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |