| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-14 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAMISH FERGUS WALLACE WATSON / 12/02/2019 |
| 2023-06-05 |
update statutory_documents CESSATION OF LUCY GEORGIA WATSON AS A PSC |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-01 |
update statutory_documents ADOPT ARTICLES 12/02/2022 |
| 2022-06-01 |
update statutory_documents 12/02/22 STATEMENT OF CAPITAL GBP 100.00 |
| 2022-05-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LUCY GEORGIA MERRY / 04/03/2021 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-12 => 2021-11-30 |
| 2020-04-20 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH FERGUS WALLACE WATSON / 04/03/2020 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LUCY GEORGIA MERRY / 04/03/2020 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAMISH FERGUS WALLACE WATSON / 04/03/2020 |
| 2019-06-20 |
delete address 56 PALMERSTON PLACE PALMERSTON PLACE EDINBURGH UNITED KINGDOM EH12 5AY |
| 2019-06-20 |
insert address 21 TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8HX |
| 2019-06-20 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
56 PALMERSTON PLACE PALMERSTON PLACE
EDINBURGH
EH12 5AY
UNITED KINGDOM |
| 2019-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |