| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-01 |
insert index_pages_linkeddomain ow.ly |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-03-30 |
delete index_pages_linkeddomain ow.ly |
| 2023-03-30 |
delete person Donna Robertson |
| 2023-02-27 |
insert index_pages_linkeddomain ow.ly |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5565350001 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-07 |
delete address SUITE 1 4 QUEEN STREET EDINBURGH SCOTLAND EH2 1JE |
| 2019-03-07 |
insert address 6A HIGH STREET DUNBAR SCOTLAND EH42 1EL |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
SUITE 1 4 QUEEN STREET
EDINBURGH
EH2 1JE
SCOTLAND |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 8 => 11 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2019-08-31 |
| 2018-09-10 |
update statutory_documents CURREXT FROM 31/08/2018 TO 30/11/2018 |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5565350001 |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-10 |
update account_ref_day 28 => 31 |
| 2018-05-10 |
update account_ref_month 2 => 8 |
| 2018-05-10 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-11-03 => 2019-05-31 |
| 2018-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-04-18 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/08/2017 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT BERRIDGE |
| 2017-06-08 |
insert company_previous_name PROSPERO IB LTD |
| 2017-06-08 |
update name PROSPERO IB LTD => PROSPERO INSURANCE BROKERS LTD |
| 2017-05-18 |
update statutory_documents COMPANY NAME CHANGED PROSPERO IB LTD
CERTIFICATE ISSUED ON 18/05/17 |
| 2017-04-27 |
delete address 48 THE MURRAYS EDINBURGH SCOTLAND EH17 8UE |
| 2017-04-27 |
insert address SUITE 1 4 QUEEN STREET EDINBURGH SCOTLAND EH2 1JE |
| 2017-04-27 |
update registered_address |
| 2017-04-10 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2017-04-10 |
update statutory_documents CHANGE OF NAME 21/03/2017 |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
48 THE MURRAYS
EDINBURGH
EH17 8UE
SCOTLAND |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
SUITE 1, 4 QUEEN STREET QUEEN STREET
EDINBURGH
EH2 1JE
SCOTLAND |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTSON / 24/02/2017 |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTSON / 24/02/2017 |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTSON / 24/02/2017 |
| 2017-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |