| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 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 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 13 => 14 |
| 2021-12-07 |
update num_mort_outstanding 9 => 10 |
| 2021-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390014 |
| 2021-10-07 |
update num_mort_outstanding 12 => 9 |
| 2021-10-07 |
update num_mort_satisfied 1 => 4 |
| 2021-09-07 |
update num_mort_charges 12 => 13 |
| 2021-09-07 |
update num_mort_outstanding 11 => 12 |
| 2021-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5260390003 |
| 2021-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5260390004 |
| 2021-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5260390005 |
| 2021-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390013 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update num_mort_outstanding 12 => 11 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
delete address 14 WEST HIGH STREET LAUDER UNITED KINGDOM TD2 6TE |
| 2021-04-07 |
insert address 7 BROWNSMUIR PARK LAUDER BORDERS SCOTLAND TD2 6QD |
| 2021-04-07 |
update registered_address |
| 2021-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5260390007 |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
14 WEST HIGH STREET LAUDER
TD2 6TE
UNITED KINGDOM |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS WILSON / 04/12/2020 |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ISABEL WILSON / 04/12/2020 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART THOMAS WILSON / 04/12/2020 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCES ISABEL WILSON / 04/12/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-07 |
update num_mort_charges 11 => 12 |
| 2020-03-07 |
update num_mort_outstanding 11 => 12 |
| 2020-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390012 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-09-07 |
update num_mort_charges 10 => 11 |
| 2019-09-07 |
update num_mort_outstanding 10 => 11 |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390011 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update num_mort_charges 8 => 10 |
| 2019-05-07 |
update num_mort_outstanding 8 => 10 |
| 2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390010 |
| 2019-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390009 |
| 2019-03-07 |
update num_mort_charges 7 => 8 |
| 2019-03-07 |
update num_mort_outstanding 7 => 8 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390008 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE ALISON WILSON / 14/12/2018 |
| 2018-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LOUISE ALISON WILSON / 14/12/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-05 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update account_ref_day 29 => 31 |
| 2017-06-08 |
update account_ref_month 2 => 3 |
| 2017-05-22 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-04-27 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 6 => 7 |
| 2016-12-20 |
update num_mort_outstanding 6 => 7 |
| 2016-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390007 |
| 2016-10-07 |
update num_mort_charges 5 => 6 |
| 2016-10-07 |
update num_mort_outstanding 5 => 6 |
| 2016-09-08 |
update num_mort_charges 4 => 5 |
| 2016-09-08 |
update num_mort_outstanding 4 => 5 |
| 2016-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390006 |
| 2016-08-07 |
update num_mort_charges 2 => 4 |
| 2016-08-07 |
update num_mort_outstanding 2 => 4 |
| 2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390005 |
| 2016-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390003 |
| 2016-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390004 |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390002 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5260390001 |
| 2016-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |