| Date | Description |
|---|
| 2023-07-07 |
delete address 3.1 WALLACE HOUSE MAXWELL PLACE STIRLING UNITED KINGDOM FK8 1JU |
| 2023-07-07 |
insert address 3E WALLACE HOUSE MAXWELL PLACE STIRLING SCOTLAND FK8 1JU |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM
3.1 WALLACE HOUSE MAXWELL PLACE
STIRLING
FK8 1JU
UNITED KINGDOM |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNE RALSTON / 27/06/2023 |
| 2023-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORNE RALSTON / 27/06/2023 |
| 2023-06-20 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address WALLACE HOUSE MAXWELL PLACE STIRLING UNITED KINGDOM FK8 1JU |
| 2020-12-07 |
insert address 3.1 WALLACE HOUSE MAXWELL PLACE STIRLING UNITED KINGDOM FK8 1JU |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-10-30 |
delete address VICTORIA HOUSE 87 HIGH STREET TILLICOULTRY CLACKMANNANSHIRE SCOTLAND FK13 6AA |
| 2020-10-30 |
insert address WALLACE HOUSE MAXWELL PLACE STIRLING UNITED KINGDOM FK8 1JU |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-23 => 2021-08-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
WALLACE HOUSE MAXWELL PLACE
STIRLING
FK8 1JU
UNITED KINGDOM |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNE RALSTON / 22/10/2020 |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORNE RALSTON / 22/10/2020 |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
VICTORIA HOUSE 87 HIGH STREET
TILLICOULTRY
CLACKMANNANSHIRE
FK13 6AA
SCOTLAND |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNE RALSTON / 16/09/2020 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORNE RALSTON / 16/09/2020 |
| 2020-08-13 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-23 => 2020-11-23 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2018-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |