| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-09-07 |
delete address FLOOR 3, 1-4 ATHOLL CRESCENT EDINBURGH SCOTLAND EH3 8HA |
| 2022-09-07 |
insert address 19 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2BB |
| 2022-09-07 |
update registered_address |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
FLOOR 3, 1-4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
SCOTLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCKINNEY INVESTMENTS LIMITED / 23/11/2021 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE MCKINNEY / 22/12/2021 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALASTAIR MCKINNEY / 22/12/2021 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCKINNEY INVESTMENTS LIMITED |
| 2021-12-22 |
update statutory_documents CESSATION OF AMY LOUISE MCKINNEY AS A PSC |
| 2021-12-22 |
update statutory_documents CESSATION OF GRAHAME ALASTAIR MCKINNEY AS A PSC |
| 2021-09-07 |
delete address PERCY BALDINNIE FARM CERES FIFE UNITED KINGDOM KY15 5LD |
| 2021-09-07 |
insert address FLOOR 3, 1-4 ATHOLL CRESCENT EDINBURGH SCOTLAND EH3 8HA |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMY LOUISE MCKINNEY / 01/12/2019 |
| 2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAME ALASTAIR MCKINNEY / 01/12/2019 |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
PERCY BALDINNIE FARM CERES
FIFE
KY15 5LD
UNITED KINGDOM |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LOUISE MCKINNEY |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAME ALASTAIR MCKINNEY / 01/12/2019 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED AMY LOUISE MCKINNEY |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-11 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-03 => 2019-02-28 |
| 2018-01-16 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-06-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |