| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, NO UPDATES |
| 2025-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/25 |
| 2024-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2024 FROM
UNIT 1 ORD INDUSTRIAL ESTATE
GREAT NORTH ROAD
MUIR OF ORD
ROSS-SHIRE
IV6 7UA |
| 2024-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2024 FROM
18 STAFFORD STREET
TAIN
IV19 1AZ
SCOTLAND |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2024-04-07 |
delete address 15-17 LAMINGTON STREET TAIN SCOTLAND IV19 1AA |
| 2024-04-07 |
insert address 18 STAFFORD STREET TAIN SCOTLAND IV19 1AZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2024 FROM
15-17 LAMINGTON STREET
TAIN
IV19 1AA
SCOTLAND |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 10 KNOCKBRECK STREET TAIN IV19 1BJ |
| 2023-04-07 |
insert address 15-17 LAMINGTON STREET TAIN SCOTLAND IV19 1AA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORDAN LOUIS SUTHERLAND / 20/03/2023 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM
10 KNOCKBRECK STREET
TAIN
IV19 1BJ
SCOTLAND |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN LOUIS SUTHERLAND / 07/10/2022 |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORDAN LOUIS SUTHERLAND / 07/10/2022 |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
10 KNOCKBRECK STREET
TAIN
IV19 1BJ |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
15-17 LAMINGTON STREET
TAIN
ROSS-SHIRE
IV19 1AA |
| 2022-07-07 |
delete address 15-17 LAMINGTON STREET TAIN SCOTLAND IV19 1AA |
| 2022-07-07 |
insert address 10 KNOCKBRECK STREET TAIN IV19 1BJ |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
15-17 LAMINGTON STREET
TAIN
IV19 1AA
SCOTLAND |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 1 VIEWFIELD PARK TAIN ROSS-SHIRE UNITED KINGDOM IV19 1RJ |
| 2021-04-07 |
insert address 15-17 LAMINGTON STREET TAIN SCOTLAND IV19 1AA |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents CESSATION OF CARL ANDREW HOWLETT AS A PSC |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL HOWLETT |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-21 => 2021-10-31 |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
1 VIEWFIELD PARK
TAIN
ROSS-SHIRE
IV19 1RJ
UNITED KINGDOM |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANDREW HOWLETT |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2021-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANDREW HOWLETT |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORDAN LOUIS SUTHERLAND / 19/01/2021 |
| 2021-02-05 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-21 => 2021-01-21 |
| 2020-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2019-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |