| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MACLEOD ROBERTSON / 11/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-13 |
update statutory_documents SECRETARY APPOINTED MRS JEAN ROBERTSON |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-21 => 2020-01-31 |
| 2019-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-23 |
update statutory_documents FIRST GAZETTE |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-04-07 |
delete address PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY |
| 2019-04-07 |
insert address 1ST FLOOR 52 HIGH STREET MOLD FLINTSHIRE CH7 1BH |
| 2019-04-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACLEOD ROBERTSON / 05/04/2019 |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
ENGLAND |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTSON |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACLEOD ROBERTSON / 27/04/2018 |
| 2018-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ROBERTSON / 27/04/2018 |
| 2017-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |