| 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 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 64A CUMBERLAND STREET EDINBURGH MIDLOTHIAN SCOTLAND EH3 6RE |
| 2021-04-07 |
insert address 1A TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8HX |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
64A CUMBERLAND STREET
EDINBURGH
MIDLOTHIAN
EH3 6RE
SCOTLAND |
| 2021-02-07 |
insert sic_code 81210 - General cleaning of buildings |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-27 |
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 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MHAIRI WEBSTER / 27/11/2019 |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK ROBERT WEBSTER / 27/11/2019 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-28 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-07 |
delete address 9 AINSLIE PLACE EDINBURGH SCOTLAND EH3 6AT |
| 2019-05-07 |
insert address 64A CUMBERLAND STREET EDINBURGH MIDLOTHIAN SCOTLAND EH3 6RE |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
9 AINSLIE PLACE
EDINBURGH
EH3 6AT
SCOTLAND |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK ROBERT WEBSTER / 18/04/2019 |
| 2018-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-21 |
update statutory_documents ALTER ARTICLES 20/07/2018 |
| 2018-12-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-12-21 |
update statutory_documents EACH ORDINARY A SHARE IS TO CARRY THE RIGHT TO ONE VOTE IN ANY CIRCUMSTANCES AND HAVE FULL DIVIDEND RIGHTS AND RIGHTS TO PARTICIPATE IN A DISTRIBUTION ON THE WINDING UP OF THE COMPANY // EACH ORDINARY B SHARE IS TO CARRY THR RIGHT TO ONE VOTE IN ANY CIRCUMSTANCE AND HAVE FULL DIVIDEND RIGHTS AND RIGHTS TO PARTICIPATE IN A DISTRIBUTION ON THE WINDING UP OF THE COMPANY 20/07/2018 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ROBERT WEBSTER |
| 2018-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA MHAIRI WEBSTER / 20/06/2018 |
| 2018-12-14 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ROBERT WEBSTER |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MHAIRI WEBSTER |
| 2017-12-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 2017-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |