| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-02-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-19 |
delete source_ip 109.75.172.69 |
| 2021-09-19 |
insert source_ip 195.224.99.187 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 7 HOWE STREET EDINBURGH SCOTLAND EH3 6TE |
| 2021-05-07 |
insert address 3 QUEEN STREET EDINBURGH SCOTLAND EH2 1JE |
| 2021-05-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
7 HOWE STREET
EDINBURGH
EH3 6TE
SCOTLAND |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-08 |
insert address 11 Granton Square
Edinburgh
EH5 1HX |
| 2019-05-07 |
delete address 5 ATHOLL CRESCENT EDINBURGH SCOTLAND EH3 8EJ |
| 2019-05-07 |
insert address 7 HOWE STREET EDINBURGH SCOTLAND EH3 6TE |
| 2019-05-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
5 ATHOLL CRESCENT
EDINBURGH
EH3 8EJ
SCOTLAND |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-23 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
insert address 79 Trinity Road
Edinburgh
EH5 3JX |
| 2018-06-14 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2018-06-14 |
delete index_pages_linkeddomain aboutcookies.org |
| 2018-06-14 |
delete service_pages_linkeddomain aboutcookies.org |
| 2018-06-14 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2018-06-14 |
insert address 5 Atholl Crescent, Edinburgh, EH3 8EJ |
| 2018-06-14 |
insert terms_pages_linkeddomain civicuk.com |
| 2018-06-14 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-14 |
insert terms_pages_linkeddomain wikipedia.org |
| 2018-03-03 |
delete source_ip 185.119.173.211 |
| 2018-03-03 |
insert source_ip 109.75.172.69 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents CESSATION OF CURTIS BARRY CHRISTOPHER LOGUE AS A PSC |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS BARRY CHRISTOPHER LOGUE |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBCL HOLDINGS LIMITED |
| 2018-02-07 |
update statutory_documents CESSATION OF CAROLINE KAREN JOHNSON AS A PSC |
| 2018-02-06 |
update statutory_documents SECRETARY APPOINTED MRS FIONA ELIZABETH LOGUE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 155 GILBERSTOUN EDINBURGH EH15 2RG |
| 2017-07-07 |
insert address 5 ATHOLL CRESCENT EDINBURGH SCOTLAND EH3 8EJ |
| 2017-07-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents SECOND FILING OF AP04 FOR GILLESPIE MACANDREW SECRETARIES LIMITED |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
155 GILBERSTOUN
EDINBURGH
EH15 2RG |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR CURTIS BARRY CHRISTOPHER LOGUE |
| 2017-06-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOHNSON |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM BURT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-04-06 |
delete source_ip 188.65.114.122 |
| 2016-04-06 |
insert source_ip 185.119.173.211 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-11 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-16 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-16 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-16 |
insert about_pages_linkeddomain superfastwebhosting.pw |
| 2014-12-16 |
insert contact_pages_linkeddomain superfastwebhosting.pw |
| 2014-12-16 |
insert index_pages_linkeddomain superfastwebhosting.pw |
| 2014-11-09 |
delete source_ip 192.163.215.119 |
| 2014-11-09 |
insert source_ip 188.65.114.122 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-27 |
delete about_pages_linkeddomain elegantthemes.com |
| 2014-04-27 |
delete about_pages_linkeddomain wordpress.org |
| 2014-04-27 |
delete contact_pages_linkeddomain elegantthemes.com |
| 2014-04-27 |
delete contact_pages_linkeddomain wordpress.org |
| 2014-04-27 |
delete index_pages_linkeddomain elegantthemes.com |
| 2014-04-27 |
delete index_pages_linkeddomain wordpress.org |
| 2014-04-27 |
insert about_pages_linkeddomain fifewebsitedesign.co.uk |
| 2014-04-27 |
insert contact_pages_linkeddomain fifewebsitedesign.co.uk |
| 2014-04-27 |
insert index_pages_linkeddomain fifewebsitedesign.co.uk |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-17 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-18 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 13/02/10 FULL LIST |
| 2009-11-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 31/05/2009 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |