| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-08 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
delete coo Gareth Hall |
| 2021-12-23 |
update person_title Gareth Hall: Operations Director => Operations Manager |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
insert address teclan Business Centre, Tore, IV6 7RZ |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-07-14 |
delete phone 01463 813260 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-05 |
insert general_emails in..@monsternethighland.com |
| 2020-01-05 |
delete address teclan business centre
Old Kilcoy House
Tore IV6 7RZ |
| 2020-01-05 |
insert email in..@monsternethighland.com |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERGUS MACDONALD WEIR / 20/08/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-06 |
delete source_ip 213.246.108.229 |
| 2019-05-06 |
insert source_ip 213.246.110.206 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS MACDONALD WEIR / 01/09/2018 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERGUS MACDONALD WEIR / 01/09/2018 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-12 |
delete person Fergus Weir |
| 2017-11-12 |
insert registration_number SC548683 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-08-07 |
delete address 79 KENNETH STREET INVERNESS SCOTLAND IV3 5QQ |
| 2017-08-07 |
insert address OLD KILCOY HOUSE TORE MUIR OF ORD SCOTLAND IV6 7RZ |
| 2017-08-07 |
update registered_address |
| 2017-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM
79 KENNETH STREET
INVERNESS
IV3 5QQ
SCOTLAND |
| 2017-07-07 |
update account_ref_month 10 => 8 |
| 2017-07-07 |
update accounts_next_due_date 2018-07-27 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 31/08/2017 |
| 2016-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |