| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-11 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2015-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2019-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2019-01-03 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2019-01-03 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-21 |
update statutory_documents FIRST GAZETTE |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY CARGILL / 01/01/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2018-03-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2016-03-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-09 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID CARGILL / 01/10/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-09 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID CARGILL / 01/12/2014 |
| 2014-01-07 |
delete address UNIT 2 BANBEATH COURT BANBEATH LEVEN FIFE SCOTLAND KY8 5HD |
| 2014-01-07 |
insert address UNIT 2 BANBEATH COURT BANBEATH LEVEN FIFE KY8 5HD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-16 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-03-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 27/11/10 FULL LIST |
| 2009-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
UNIT 5 BANBEATH COURT BANBEATH
LEVEN
FIFE
KY8 5HD |
| 2009-12-29 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CARGILL / 27/11/2009 |
| 2009-07-30 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
1 SEAFIELD COURT
KINGHORN ROAD
KIRKCALDY
KY1 1SN
SCOTLAND |
| 2008-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |