| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2024-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN SINCLAIR / 01/02/2021 |
| 2022-09-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-15 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 31 1ST FLOOR, 31 HAWKHILL DUDNEE SCOTLAND DD1 5DH |
| 2021-12-07 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2021-12-07 |
insert address 31 HAWKHILL FIRST FLOOR OFFICES DUNDEE TAYSIDE SCOTLAND DD1 5DH |
| 2021-12-07 |
update registered_address |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
31 1ST FLOOR, 31 HAWKHILL
DUDNEE
DD1 5DH
SCOTLAND |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SINCLAIR / 01/09/2021 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN SINCLAIR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category DORMANT => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-30 |
delete address 71 MEADOWSIDE DUNDEE SCOTLAND DD1 1EN |
| 2020-10-30 |
insert address 31 1ST FLOOR, 31 HAWKHILL DUDNEE SCOTLAND DD1 5DH |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
71 MEADOWSIDE
DUNDEE
DD1 1EN
SCOTLAND |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-10-07 |
delete address 1/1 35 TAITS LANE TAYSIDE DUNDEE SCOTLAND DD2 1DZ |
| 2019-10-07 |
insert address 71 MEADOWSIDE DUNDEE SCOTLAND DD1 1EN |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
71 MEADOWSIDE
KANDAHAR HOUSE
DUNDEE
ANGUS
DD1 1EN |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
1/1 35 TAITS LANE
TAYSIDE
DUNDEE
DD2 1DZ
SCOTLAND |
| 2018-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |