| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DREELAN / 09/05/2024 |
| 2024-05-09 |
update statutory_documents DIRECTOR APPOINTED MR LIAM DREELAN |
| 2024-04-07 |
delete address DURRIS LODGE WOODLANDS OF DURRIS BANCHORY ABERDEEN SCOTLAND AB31 6BL |
| 2024-04-07 |
insert address DURRIS BANCHORY ABERDEENSHIRE SCOTLAND AB31 6DS |
| 2024-04-07 |
update registered_address |
| 2024-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2024 FROM
DURRIS LODGE WOODLANDS OF DURRIS
BANCHORY
ABERDEEN
AB31 6BL
SCOTLAND |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN PATRICK DREELAN / 28/09/2022 |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address THE CAPITOL 431 UNION STREET ABERDEEN UNITED KINGDOM AB11 6DA |
| 2021-02-07 |
insert address DURRIS LODGE WOODLANDS OF DURRIS BANCHORY ABERDEEN SCOTLAND AB31 6BL |
| 2021-02-07 |
update registered_address |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
THE CAPITOL 431 UNION STREET
ABERDEEN
AB11 6DA
UNITED KINGDOM |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update account_ref_month 10 => 12 |
| 2020-07-28 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2018-11-19 |
update statutory_documents ADOPT ARTICLES 14/11/2018 |
| 2018-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2018-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |