| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2021-11-30 => 2023-11-30 |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COETZEE / 02/02/2023 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address UNIT 30 FLEMING HOUSE FORT KINNAIRD EDINBURGH SCOTLAND EH15 3RD |
| 2022-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2022-04-07 |
insert address DRUMSHEUGH TOLL 2 BELFORD ROAD EDINBURGH SCOTLAND EH4 3BL |
| 2022-04-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM
UNIT 30 FLEMING HOUSE
FORT KINNAIRD
EDINBURGH
EH15 3RD
SCOTLAND |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-07 => 2021-11-30 |
| 2021-02-05 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-07 => 2021-02-07 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-12-07 |
delete address 2 MARSHALL PLACE PERTH SCOTLAND PH2 8AH |
| 2019-12-07 |
insert address UNIT 30 FLEMING HOUSE FORT KINNAIRD EDINBURGH SCOTLAND EH15 3RD |
| 2019-12-07 |
update registered_address |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
2 MARSHALL PLACE
PERTH
PH2 8AH
SCOTLAND |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COETZEE / 01/11/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THOMSON / 01/11/2019 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY COETZEE / 01/03/2019 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THOMSON / 01/03/2019 |
| 2019-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |