| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED JAMES PATRICK HOLIAN |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR. KENNETH FORBES JOHNSTONE |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN SCOTT |
| 2023-03-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-03 |
update statutory_documents ADOPT ARTICLES 28/02/2023 |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIARA BERNER |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER HEPWORTH / 09/01/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED ANDREW ELLIS |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES HARRISON |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED CHIARA BERNER |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MILES WILLIAM HILLIER |
| 2022-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED NATWEST GROUP SECRETARIAL SERVICES LIMITED |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE TENNER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED DR ROAN LAVERY |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLYNEUX |
| 2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER HEPWORTH |
| 2020-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FREEAGENT HOLDINGS PLC / 01/06/2018 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_ref_month 3 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-03-27 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-02-07 |
update account_category GROUP => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MITCHELL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR GUY JAMES MITCHELL |
| 2017-04-19 |
update statutory_documents ADOPT ARTICLES 26/02/2017 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE JEAN TENNER |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HEADEY |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROAN LAVERY |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH JANZ |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC COOREVITS |
| 2017-01-07 |
update num_mort_outstanding 2 => 0 |
| 2017-01-07 |
update num_mort_satisfied 1 => 3 |
| 2016-12-20 |
update account_category SMALL => GROUP |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3167740002 |
| 2016-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3167740003 |
| 2016-11-09 |
update statutory_documents SECOND FILED SH01 - 20/10/16 STATEMENT OF CAPITAL GBP 307404.70 |
| 2016-11-02 |
update statutory_documents 20/10/16 STATEMENT OF CAPITAL GBP 308004.70 |
| 2016-10-26 |
update statutory_documents ADOPT ARTICLES 12/09/2016 |
| 2016-10-26 |
update statutory_documents 12/09/16 STATEMENT OF CAPITAL GBP 306804.70 |
| 2016-10-26 |
update statutory_documents CONSOLIDATION
12/09/16 |
| 2016-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-07 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-06-07 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-05-26 |
update statutory_documents ADOPT ARTICLES 18/02/2016 |
| 2016-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-17 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-05-17 |
update statutory_documents FIRST GAZETTE |
| 2016-05-17 |
update statutory_documents 27/08/15 STATEMENT OF CAPITAL GBP 511.34 |
| 2016-05-17 |
update statutory_documents SUB-DIVISION
20/08/15 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEADEY / 01/02/2016 |
| 2015-09-18 |
update statutory_documents SUB-DIVISION
20/08/15 |
| 2015-09-14 |
update statutory_documents ADOPT ARTICLES 20/08/2015 |
| 2015-09-14 |
update statutory_documents 27/08/15 STATEMENT OF CAPITAL GBP 480.24 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
delete address 40 TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8JB |
| 2015-07-07 |
insert address ONE EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9QG |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
40 TORPHICHEN STREET
EDINBURGH
EH3 8JB
SCOTLAND |
| 2015-05-20 |
update statutory_documents SECOND FILING WITH MUD 19/02/15 FOR FORM AR01 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-05-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH JANZ |
| 2015-04-15 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH JANZ |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH JANZ |
| 2015-04-07 |
update num_mort_charges 1 => 3 |
| 2015-04-07 |
update num_mort_outstanding 1 => 2 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3167740002 |
| 2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3167740003 |
| 2015-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3167740001 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPH JANZ |
| 2014-03-19 |
update statutory_documents 19/02/14 NO CHANGES |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3167740001 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents 23/03/13 STATEMENT OF CAPITAL GBP 474.28 |
| 2013-03-27 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 23/03/12 STATEMENT OF CAPITAL GBP 474.28 |
| 2012-04-03 |
update statutory_documents ADOPT ARTICLES 23/03/2012 |
| 2012-03-30 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 2012-03-13 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER HEADEY |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED FREDERIC COOREVITS |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED PHILLIP DAVID ROBINSON |
| 2011-10-25 |
update statutory_documents 12/08/11 STATEMENT OF CAPITAL GBP 418.59 |
| 2011-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
QUARTERMILE TWO 2 LISTER SQUARE
EDINBURGH
EH3 9GL
SCOTLAND |
| 2011-06-02 |
update statutory_documents COMPANY NAME CHANGED FREE AGENT CENTRAL LIMITED
CERTIFICATE ISSUED ON 02/06/11 |
| 2011-05-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FREEAGENT CENTRAL / 17/09/2009 |
| 2011-05-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-07 |
update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 327.75 |
| 2010-05-07 |
update statutory_documents SUB-DIVISION
22/03/10 |
| 2010-03-16 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROAN JAMES LAVERY / 01/10/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS USWIN MOLYNEUX / 01/10/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HEADEY / 25/01/2010 |
| 2010-03-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FREEAGENT CENTRAL / 01/10/2009 |
| 2010-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVER HEADEY / 25/01/2010 |
| 2010-03-16 |
update statutory_documents 31/10/09 STATEMENT OF CAPITAL GBP 250 |
| 2010-01-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
30-31 QUEEN STREET
EDINBURGH
EH2 1JX
UNITED KINGDOM |
| 2009-12-05 |
update statutory_documents 26/11/09 STATEMENT OF CAPITAL GBP 224 |
| 2009-11-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FREEAGENT CENTRAL |
| 2009-04-21 |
update statutory_documents GBP NC 200/400
20/03/09 |
| 2009-04-21 |
update statutory_documents ADOPT ARTICLES 20/03/2009 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
BROOM BRAE
THE LOAN
WEST LINTON
EH46 7HA |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS HOWLETT |
| 2008-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/07/2008 |
| 2007-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED
13/08/07 |
| 2007-10-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
11 ORCHARD BANK
EDINBURGH
EH4 2DS |
| 2007-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |