Date | Description |
2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, NO UPDATES |
2024-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
2023-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-07-25 |
update statutory_documents FIRST GAZETTE |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
2022-09-07 |
delete address 14 ROPEMAKER STREET EDINBURGH SCOTLAND EH6 7AN |
2022-09-07 |
insert address 9 ROYAL CRESCENT GLASGOW SCOTLAND G3 7SP |
2022-09-07 |
update registered_address |
2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
14 ROPEMAKER STREET
EDINBURGH
EH6 7AN
SCOTLAND |
2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RINTOUL / 01/07/2022 |
2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN RINTOUL / 01/07/2022 |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN RINTOUL |
2020-10-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2020 |
2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
2020-03-07 |
delete address 1/25 1/25 ARNEIL PLACE EDINBURGH UNITED KINGDOM EH5 2LZ |
2020-03-07 |
insert address 14 ROPEMAKER STREET EDINBURGH SCOTLAND EH6 7AN |
2020-03-07 |
update registered_address |
2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
1/25 1/25 ARNEIL PLACE
EDINBURGH
EH5 2LZ
UNITED KINGDOM |
2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RINTOUL / 05/02/2020 |
2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
2019-04-07 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-18 => 2020-05-31 |
2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
2017-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |