| Date | Description |
|---|
| 2024-11-28 |
update statutory_documents SOLVENCY STATEMENT DATED 15/11/24 |
| 2024-11-28 |
update statutory_documents REDUCE ISSUED CAPITAL 15/11/2024 |
| 2024-11-28 |
update statutory_documents 28/11/24 STATEMENT OF CAPITAL GBP 1 |
| 2024-11-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, NO UPDATES |
| 2024-06-18 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INFINITY SECRETARIES LIMITED |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JERA IT LIMITED / 17/11/2023 |
| 2023-09-07 |
delete address 5 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UT |
| 2023-09-07 |
insert address AUCHTERLESS AUCHTERLESS TURRIFF SCOTLAND AB53 8EP |
| 2023-09-07 |
update registered_address |
| 2023-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2023 FROM
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-05-07 |
update account_ref_day 31 => 30 |
| 2022-05-07 |
update account_ref_month 7 => 9 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents CURREXT FROM 31/07/2022 TO 30/09/2022 |
| 2022-04-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 28 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1BY |
| 2022-04-07 |
insert address 5 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UT |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
28 BROAD STREET
PETERHEAD
ABERDEENSHIRE
AB42 1BY |
| 2022-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
| 2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERA IT LIMITED |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARK |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR HOLLINS-KIRK |
| 2022-03-17 |
update statutory_documents CESSATION OF WILLIAM AUSTEN CLARK AS A PSC |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-16 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AUSTEN CLARK / 28/09/2017 |
| 2017-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM AUSTEN CLARK / 28/09/2017 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM AUSTEN CLARK / 28/09/2017 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2015-12-09 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 31/07/2016 |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
37 ALBERT STREET
ABERDEEN
AB25 1XU
SCOTLAND |
| 2015-12-09 |
update statutory_documents SECRETARY APPOINTED WILLIAM AUSTEN CLARK |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INFINITY SECRETARIES LIMITED |
| 2015-11-03 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 859000 |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM AUSTEN CLARK |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE |
| 2015-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |