| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-13 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-29 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
| 2021-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-29 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 196 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-10 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT KERR |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY FORWARD / 28/06/2017 |
| 2017-11-14 |
update statutory_documents CESSATION OF SUSAN DOROTHY FORWARD AS A PSC |
| 2017-07-13 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-05-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-17 => 2018-01-31 |
| 2016-11-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FORWARD / 05/04/2016 |
| 2016-08-07 |
update account_ref_day 28 => 30 |
| 2016-08-07 |
update account_ref_month 2 => 4 |
| 2016-07-20 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 30/04/2016 |
| 2016-05-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-05-20 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL GBP 104 |
| 2016-05-20 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL GBP 104 |
| 2016-05-20 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL GBP 104 |
| 2016-05-20 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL GBP 104 |
| 2016-04-04 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-11-08 |
delete address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW SCOTLAND G1 3NQ |
| 2015-11-08 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2015-11-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-20 |
| 2015-11-08 |
update returns_next_due_date 2016-03-16 => 2016-11-17 |
| 2015-10-20 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY FORWARD |
| 2015-03-02 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 50 |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA
SCOTLAND |
| 2015-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |