| Date | Description |
|---|
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA NATALIE TIFFANY LEDGERWOOD / 10/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LUCINDA NATALIE TIFFANY LEDGERWOOD / 01/01/2020 |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-12-07 |
delete address BEN-Y-HONE COTTAGE DUNDAS STREET COMRIE CRIEFF PERTHSHIRE UNITED KINGDOM PH6 2LN |
| 2020-12-07 |
insert address 31 WILDERHAUGH GALASHIELS SCOTTISH BORDERS SCOTLAND TD1 1PW |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
31 WILDERHAUGH
GALASHIELS
TD1 1PW
SCOTLAND |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
31 WILDERHAUGH
GALASHIELS
TD1 1PW
SCOTLAND |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
BEN-Y-HONE COTTAGE DUNDAS STREET
COMRIE
CRIEFF
PERTHSHIRE
PH6 2LN
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HENDERSON |
| 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 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-13 => 2018-12-31 |
| 2017-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-26 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
delete address 5 ST VINCENT STREET ST. VINCENT STREET EDINBURGH SCOTLAND EH3 6SW |
| 2017-07-07 |
insert address BEN-Y-HONE COTTAGE DUNDAS STREET COMRIE CRIEFF PERTHSHIRE UNITED KINGDOM PH6 2LN |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
5 ST VINCENT STREET ST. VINCENT STREET
EDINBURGH
EH3 6SW
SCOTLAND |
| 2016-12-19 |
insert sic_code 10831 - Tea processing |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-09-07 |
delete address 54 2F2 EASTER ROAD EDINBURGH SCOTLAND EH7 5RQ |
| 2016-09-07 |
insert address 5 ST VINCENT STREET ST. VINCENT STREET EDINBURGH SCOTLAND EH3 6SW |
| 2016-09-07 |
update registered_address |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
54 2F2 EASTER ROAD
EDINBURGH
EH7 5RQ
SCOTLAND |
| 2016-02-08 |
update account_ref_month 10 => 3 |
| 2016-01-22 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-01-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN HENDERSON |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CINDY LEDGERWOOD / 05/01/2016 |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
54 2F2 EASTER ROAD
EDINBURGH
EH7 5RQ
SCOTLAND |
| 2015-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |