| Date | Description |
|---|
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-07 |
delete address 87/8 DICKSON STREET EDINBURGH UNITED KINGDOM EH6 8QH |
| 2018-04-07 |
insert address 7 WILSONVILLE PLACE BROXBURN SCOTLAND EH52 5FA |
| 2018-04-07 |
update registered_address |
| 2018-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2018 FROM
87/8 DICKSON STREET
EDINBURGH
EH6 8QH
UNITED KINGDOM |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-01 => 2019-03-31 |
| 2017-11-28 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-07 |
insert company_previous_name PANAMA RISK LTD. |
| 2017-05-07 |
update name PANAMA RISK LTD. => RISKMINER LTD. |
| 2017-04-27 |
insert company_previous_name YAD CONSULTING LTD |
| 2017-04-27 |
update name YAD CONSULTING LTD => PANAMA RISK LTD. |
| 2017-04-04 |
update statutory_documents COMPANY NAME CHANGED PANAMA RISK LTD.
CERTIFICATE ISSUED ON 04/04/17 |
| 2017-03-30 |
update statutory_documents COMPANY NAME CHANGED YAD CONSULTING LTD
CERTIFICATE ISSUED ON 30/03/17 |
| 2016-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |