| Date | Description |
|---|
| 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 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REID |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE REID / 01/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-23 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-03-18 |
delete client_pages_linkeddomain plus.google.com |
| 2019-03-18 |
delete index_pages_linkeddomain plus.google.com |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-11-07 |
update account_ref_month 10 => 8 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-07-31 => 2020-05-31 |
| 2018-10-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 31/08/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-26 |
delete client_pages_linkeddomain basekit.es |
| 2018-05-26 |
delete client_pages_linkeddomain linkedin.com |
| 2018-05-26 |
delete index_pages_linkeddomain basekit.es |
| 2018-05-26 |
delete index_pages_linkeddomain linkedin.com |
| 2018-05-26 |
insert client_pages_linkeddomain uk2.net |
| 2018-05-26 |
insert index_pages_linkeddomain uk2.net |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2016-01-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-12-04 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2015-01-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-12-01 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-22 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE REID / 05/08/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2012-12-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents 18/10/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-01-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CAMERON / 18/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE REID / 18/10/2009 |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM CAMERON |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN CAMERON |
| 2007-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |