| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
delete address 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA |
| 2023-08-07 |
insert address 30 MELVILLE TERRACE EDINBURGH UNITED KINGDOM EH9 1LP |
| 2023-08-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
29 BRANDON STREET HAMILTON
SOUTH LANARKSHIRE
ML3 6DA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORS OF EDINBURGH HOLDINGS LTD |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAROL JOHN RZEPKOWSKI / 09/08/2017 |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOHN ROBINSON / 09/08/2017 |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-14 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-12 |
delete address 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE UNITED KINGDOM ML3 6DA |
| 2016-02-12 |
insert address 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA |
| 2016-02-12 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2016-02-12 |
insert sic_code 56210 - Event catering activities |
| 2016-02-12 |
update account_ref_month 1 => 3 |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date null => 2016-01-14 |
| 2016-02-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-17 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2016-01-17 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-04-08 |
update num_mort_charges 0 => 1 |
| 2015-04-08 |
update num_mort_outstanding 0 => 1 |
| 2015-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4950690001 |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR KAROL JOHN RZEPKOWSKI |
| 2015-03-10 |
update statutory_documents 06/03/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |