| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE ISAAC |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS ROSE ISAAC |
| 2019-10-24 |
delete source_ip 37.220.101.162 |
| 2019-10-24 |
insert source_ip 94.76.251.102 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents CESSATION OF ROSE ISAAC AS A PSC |
| 2019-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2014-11-26 |
delete phone +44 (0) 1651 869405 |
| 2014-11-26 |
delete phone +44 (0) 7734 879069 |
| 2014-08-16 |
delete address 37 Main Road
Lumphanan, Aberdeenshire
AB31 4PW, UK |
| 2014-08-16 |
delete phone +44 (0) 1339 883556 |
| 2014-08-16 |
insert address Kinmundy Cottage
Newmachar
Aberdeenshire
AB21 0US, UK |
| 2014-08-16 |
insert person Ian Williamson |
| 2014-08-16 |
insert person Richard Milne |
| 2014-08-16 |
insert phone +44 (0) 1651 869405 |
| 2014-08-16 |
update primary_contact 37 Main Road
Lumphanan, Aberdeenshire
AB31 4PW, UK => Kinmundy Cottage
Newmachar
Aberdeenshire
AB21 0US, UK |