| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address 1 LIBERTON PLACE EDINBURGH UNITED KINGDOM EH16 6NA |
| 2021-07-07 |
insert address LANGRIGG HOUSE WHITSOME DUNS BERWICKSHIRE SCOTLAND TD11 3NQ |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
1 LIBERTON PLACE
EDINBURGH
EH16 6NA
UNITED KINGDOM |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA LOTHIAN / 30/06/2021 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS STEWART LOTHIAN / 30/06/2021 |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LYNDA LOTHIAN / 30/06/2021 |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS STEWART LOTHIAN / 30/06/2021 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-04 => 2021-09-30 |
| 2020-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents ADOPT ARTICLES 17/02/2019 |
| 2019-02-25 |
update statutory_documents 17/02/19 STATEMENT OF CAPITAL GBP 114.00 |
| 2018-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |