Date | Description |
2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-03-07 |
update accounts_last_madeup_date null => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-06 => 2021-06-30 |
2020-02-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
2019-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA HUNTER |
2019-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW HUNTER |
2019-09-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2019 |
2018-12-07 |
delete address 47-49 THE SQUARE KELSO ROXBURGHSHIRE UNITED KINGDOM TD5 7HW |
2018-12-07 |
insert address UNIT C WAVERLEY PLACE NEWTOWN ST BOSWELLS MELROSE ROXBURGHSHIRE UNITED KINGDOM TD6 0RS |
2018-12-07 |
update registered_address |
2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
47-49 THE SQUARE KELSO
ROXBURGHSHIRE
TD5 7HW
UNITED KINGDOM |
2018-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |