| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/25, NO UPDATES |
| 2024-09-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ARCHIBALD |
| 2024-09-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES EDWARD DONALDSON |
| 2024-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE SMITH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE ALEXANDRA SMITH |
| 2024-03-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK COUGHLIN |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
| 2024-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET REAVEY |
| 2024-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BAKER |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COUGHLIN |
| 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 CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-03-10 |
update statutory_documents SECRETARY APPOINTED MS KATIE ALEXANDRA SMITH |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CAMERON LOGAN |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET REAVEY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-07 |
update statutory_documents ALTER ARTICLES 09/11/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents SECRETARY APPOINTED MRS JANET GAIL REAVEY |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON COUGHLIN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WILLIAM BAKER |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS JANET GAIL REAVEY |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WEBSTER |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD DONALDSON |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ANTHONY ARCHIBALD |
| 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 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL REAVEY |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS GULLIVER |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS GULLIVER |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GULLIVER |
| 2017-11-20 |
update statutory_documents ADOPT ARTICLES 04/09/2017 |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN VANBOCKRIJCK |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-27 => 2017-12-31 |
| 2017-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS MAVIS GULLIVER |
| 2016-06-08 |
insert sic_code 74901 - Environmental consulting activities |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-03-27 |
| 2016-06-08 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-05 |
update statutory_documents 27/03/16 NO MEMBER LIST |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEESON GULLIVER |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LIABSTRE |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM MCEWAN |
| 2015-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |