| 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 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MR. FREDERIC LOUIS GHISLAIN DRION |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-04-07 |
delete address BORDEAUX HOUSE 31 KINNOULL STREET PERTH SCOTLAND PH1 5EN |
| 2022-04-07 |
insert address DURN ISLA ROAD PERTH SCOTLAND PH2 7HG |
| 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 |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
BORDEAUX HOUSE 31 KINNOULL STREET
PERTH
PH1 5EN
SCOTLAND |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN PEDDIE |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
delete address 83 PRINCES STREET EDINBURGH SCOTLAND EH2 2ER |
| 2019-11-07 |
insert address BORDEAUX HOUSE 31 KINNOULL STREET PERTH SCOTLAND PH1 5EN |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
83 PRINCES STREET
EDINBURGH
EH2 2ER
SCOTLAND |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-06 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-08 |
delete address CONFERENCE HOUSE 152 MORRISON STREET THE EXCHANGE EDINBURGH SCOTLAND EH3 8EB |
| 2018-07-08 |
insert address 83 PRINCES STREET EDINBURGH SCOTLAND EH2 2ER |
| 2018-07-08 |
update registered_address |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
CONFERENCE HOUSE 152 MORRISON STREET
THE EXCHANGE
EDINBURGH
EH3 8EB
SCOTLAND |
| 2017-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |