| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 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 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-12-27 |
update statutory_documents FIRST GAZETTE |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, 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 |
| 2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, 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 |
| 2020-10-30 |
delete address 80 KING STREET BROUGHTY FERRY DUNDEE DD5 1EW |
| 2020-10-30 |
insert address UNIT 9 MARKET STREET DUNDEE SCOTLAND DD1 3LA |
| 2020-10-30 |
update registered_address |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PARKER |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MEYLER |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES DANIEL MEYLER |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKER |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PARKER / 14/08/2020 |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PARKER / 24/08/2020 |
| 2020-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PARKER / 24/08/2020 |
| 2020-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM
80 KING STREET
BROUGHTY FERRY
DUNDEE
DD5 1EW |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PARKER |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2018-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2017-10-31 => 2019-10-31 |
| 2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-04-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-12 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-14 |
update statutory_documents 11/01/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-22 |
update statutory_documents FIRST GAZETTE |
| 2015-08-11 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-08-11 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-07-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 4 FETTERCAIRN DRIVE BROUGHTY FERRY DUNDEE DD5 2PZ |
| 2015-03-07 |
insert address 80 KING STREET BROUGHTY FERRY DUNDEE DD5 1EW |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
4 FETTERCAIRN DRIVE
BROUGHTY FERRY
DUNDEE
DD5 2PZ |
| 2015-02-17 |
update statutory_documents 11/01/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PARKER / 01/05/2014 |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-06 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
delete address 4 FETTERCAIRN DRIVE BROUGHTY FERRY DUNDEE UNITED KINGDOM DD5 2PZ |
| 2014-04-07 |
insert address 4 FETTERCAIRN DRIVE BROUGHTY FERRY DUNDEE DD5 2PZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-04-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-03-04 |
update statutory_documents 11/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-01-31 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-01-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-04-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-02-25 |
update statutory_documents 11/01/11 FULL LIST |
| 2010-04-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-04-13 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 150 |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED DARREN PARKER |
| 2010-02-19 |
update statutory_documents 18/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |