| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-09-07 |
delete address 50 DONMOUTH COURT BRIDGE OF DON ABERDEEN ABERDEENSHIRE SCOTLAND AB23 8FY |
| 2023-09-07 |
insert address ESSO MFG NEWTONMORE PERTH ROAD NEWTONMORE SCOTLAND PH20 1AP |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
50 DONMOUTH COURT
BRIDGE OF DON
ABERDEEN
ABERDEENSHIRE
AB23 8FY
SCOTLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-14 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINUSH MADDUMA WERAGODA |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 9 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-04-25 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-15 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MS WEERAKONDA ARACHCHIGE FERNANDO |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEERAKONDA FERNANDO |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DINUSH AKALANKA JAYATHILAKA MADDUMA WERAGODA |
| 2016-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |