| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-10 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 37 ALBERT STREET ABERDEEN SCOTLAND AB25 1XU |
| 2018-07-08 |
insert address 5 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UT |
| 2018-07-08 |
update registered_address |
| 2018-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
37 ALBERT STREET
ABERDEEN
AB25 1XU
SCOTLAND |
| 2018-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 04/05/2018 |
| 2018-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-23 => 2019-03-31 |
| 2017-12-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED ROBERT WALLACE |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE |
| 2016-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |