| Date | Description |
|---|
| 2024-04-07 |
update company_status In Administration => In Administration/Administrative Receiver |
| 2023-09-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-02-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-01-12 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-09-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-03-07 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-02-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-02-07 |
delete address 40 CHARLOTTE SQUARE 1ST FLOOR EDINBURGH UNITED KINGDOM EH2 4HQ |
| 2022-02-07 |
insert address APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 2022-02-07 |
update company_status Active => In Administration |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
40 CHARLOTTE SQUARE 1ST FLOOR
EDINBURGH
EH2 4HQ
UNITED KINGDOM |
| 2022-01-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00022750,00027190 |
| 2022-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 2022-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-12-07 |
delete address 40 CHARLOTTE SQUARE 40 CHARLOTTE SQUARE 1ST FLOOR EDINBURGH MIDLOTHIAN UNITED KINGDOM EH2 4HQ |
| 2021-12-07 |
insert address 40 CHARLOTTE SQUARE 1ST FLOOR EDINBURGH UNITED KINGDOM EH2 4HQ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-22 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GORMAN |
| 2021-10-07 |
update account_ref_month 3 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2021-12-22 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
40 CHARLOTTE SQUARE 40 CHARLOTTE SQUARE
1ST FLOOR
EDINBURGH
MIDLOTHIAN
EH2 4HQ
UNITED KINGDOM |
| 2021-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BROOKE-SMITH |
| 2021-09-22 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 96 HILLPARK GROVE EDINBURGH UNITED KINGDOM EH4 7EE |
| 2020-12-07 |
insert address 40 CHARLOTTE SQUARE 40 CHARLOTTE SQUARE 1ST FLOOR EDINBURGH MIDLOTHIAN UNITED KINGDOM EH2 4HQ |
| 2020-12-07 |
insert company_previous_name SILVERSPRINGS LIMITED |
| 2020-12-07 |
update name SILVERSPRINGS LIMITED => FLOWERCARD INTERNATIONAL LIMITED |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
96 HILLPARK GROVE EDINBURGH
EH4 7EE
UNITED KINGDOM |
| 2020-11-03 |
update statutory_documents COMPANY NAME CHANGED SILVERSPRINGS LIMITED
CERTIFICATE ISSUED ON 03/11/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SMITH |
| 2020-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GORMAN |
| 2020-10-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5617100001 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN STEPHEN GORMAN |
| 2017-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |