| 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 |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS LEON NEWMAN / 15/06/2023 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIUS LEON NEWMAN / 15/06/2023 |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE BARR |
| 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 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-06-07 |
delete address 7 WEST END PLACE EDINBURGH UNITED KINGDOM EH11 2ED |
| 2022-06-07 |
insert address UNIT 1 BURNHOUSE INDUSTRIAL ESTATE WHITBURN BATHGATE SCOTLAND EH47 0LQ |
| 2022-06-07 |
update registered_address |
| 2022-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2022 FROM
7 WEST END PLACE
EDINBURGH
EH11 2ED
UNITED KINGDOM |
| 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 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE CHARLES BARR |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-16 => 2020-03-31 |
| 2019-04-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |