| Date | Description |
|---|
| 2024-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-07-02 |
update statutory_documents SECOND FILING OF TM01 FOR ANDREW HAMLYN |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES |
| 2024-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY MILLER |
| 2024-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL REYNOLDS |
| 2024-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMLYN |
| 2024-04-08 |
delete address 5 SOUTH CHARLOTTE STREET, 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2024-04-08 |
insert address SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH UNITED KINGDOM EH4 2HS |
| 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 |
| 2024-04-08 |
update registered_address |
| 2024-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARSE MEE |
| 2024-04-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2024 |
| 2024-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HAMLYN |
| 2024-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-03-12 |
update statutory_documents 11/03/24 STATEMENT OF CAPITAL GBP 468.67 |
| 2024-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2024 FROM
5 SOUTH CHARLOTTE STREET, 5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND |
| 2024-02-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-09 |
update statutory_documents ADOPT ARTICLES 30/06/2023 |
| 2023-08-09 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 359.87 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-06-16 |
update statutory_documents CESSATION OF PAUL KENNETH REID AS A PSC |
| 2023-06-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/06/2023 |
| 2023-06-15 |
update statutory_documents 12/06/23 STATEMENT OF CAPITAL GBP 189.7 |
| 2023-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
delete address 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG |
| 2023-04-07 |
insert address 5 SOUTH CHARLOTTE STREET, 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
101 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-08-31 |
update statutory_documents 27/08/20 STATEMENT OF CAPITAL GBP 181.57 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNY FRASER |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDY MILLER |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-30 |
update statutory_documents ADOPT ARTICLES 18/02/2019 |
| 2019-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 104.21 |
| 2019-05-22 |
update statutory_documents 18/02/19 STATEMENT OF CAPITAL GBP 102.91 |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-02 => 2020-03-31 |
| 2019-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARGYRIOS GRIVAS |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BROCK |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-11-08 |
delete address LAW HOUSE GRANGE COURT, GRANGE ROAD NORTH BERWICK UNITED KINGDOM EH39 4LN |
| 2017-11-08 |
insert address 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG |
| 2017-11-08 |
update registered_address |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
LAW HOUSE GRANGE COURT, GRANGE ROAD
NORTH BERWICK
EH39 4LN
UNITED KINGDOM |
| 2017-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |