| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/24, NO UPDATES |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/06/2023 |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 3 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
| 2023-06-09 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023 |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MACLEOD |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW HAMILTON |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW HALL |
| 2023-06-09 |
update statutory_documents CESSATION OF DANIEL CHARLES STUART EVERALL AS A PSC |
| 2023-06-09 |
update statutory_documents CESSATION OF SUSAN ELIZABETH BLAEFORD AS A PSC |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL EVERALL |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BLAEFORD |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ELIZABETH BLAEFORD |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH BLAEFORD |
| 2018-11-28 |
update statutory_documents CESSATION OF LAWRENCE SWIRES AS A PSC |
| 2018-11-28 |
update statutory_documents CESSATION OF MALCOLM MCCALLUM AS A PSC |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SWIRES |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCALLUM |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHARLES STUART EVERALL |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHARLES STUART EVERALL |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert sic_code 56301 - Licensed clubs |
| 2016-12-19 |
update account_ref_day 31 => 30 |
| 2016-12-19 |
update account_ref_month 10 => 9 |
| 2016-12-19 |
update accounts_next_due_date 2017-07-19 => 2017-06-30 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 2015-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |