| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PATRICK SMITH |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED ELENA VASILIEVNA MELNIK |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RADFORD |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED / 01/04/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM LIVINGSTONE / 06/06/2022 |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 06/06/2022 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN UNITED KINGDOM EH3 8HA |
| 2022-04-07 |
insert address C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP |
| 2022-04-07 |
update registered_address |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
15 ATHOLL CRESCENT EDINBURGH
MIDLOTHIAN
EH3 8HA
UNITED KINGDOM |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 09/10/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 6 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-01 => 2016-09-30 |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-28 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 2016-06-28 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |