| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS AMY HOGARTH |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 40/14 HARDENGREEN BUSINESS PARK DALHOUSIE ROAD DALKEITH SCOTLAND EH22 3NU |
| 2021-04-07 |
insert address OFFICE 2 30/2 ESKBANK OFFICE COMPLEX HARDENGREEN INDUSTRIAL ESTATE DALKEITH SCOTLAND EH22 3NX |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
40/14 HARDENGREEN BUSINESS PARK DALHOUSIE ROAD
DALKEITH
EH22 3NU
SCOTLAND |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOGARTH / 07/09/2020 |
| 2020-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMY HOGARTH / 07/09/2020 |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HOGARTH / 07/09/2020 |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMY HOGARTH / 07/09/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address C/O MARK TOMA & CO 48 NITHSDALE ROAD GLASGOW SCOTLAND G41 2AN |
| 2019-02-07 |
insert address 40/14 HARDENGREEN BUSINESS PARK DALHOUSIE ROAD DALKEITH SCOTLAND EH22 3NU |
| 2019-02-07 |
update registered_address |
| 2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
C/O MARK TOMA & CO 48 NITHSDALE ROAD
GLASGOW
G41 2AN
SCOTLAND |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address WESTBY 64 WEST HIGH STREET FORFAR TAYSIDE UNITED KINGDOM DD8 1BJ |
| 2018-11-07 |
insert address C/O MARK TOMA & CO 48 NITHSDALE ROAD GLASGOW SCOTLAND G41 2AN |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
WESTBY 64 WEST HIGH STREET
FORFAR
TAYSIDE
DD8 1BJ
UNITED KINGDOM |
| 2017-10-17 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 31/03/2018 |
| 2017-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |