| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-03-31 |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES ACHTERBERG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-07 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PEISER |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_ref_month 5 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2022-10-07 |
| 2022-07-07 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-05-12 |
update statutory_documents SECOND FILED SH01 - 25/02/22 STATEMENT OF CAPITAL GBP 129.30 |
| 2022-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-14 |
update statutory_documents ADOPT ARTICLES 28/02/2022 |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR. JOHANNES ACHTERBERG |
| 2022-03-08 |
update statutory_documents CESSATION OF ALICE DEER AS A PSC |
| 2022-03-08 |
update statutory_documents CESSATION OF JAMES DEER AS A PSC |
| 2022-03-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/03/2022 |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE DEER |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DEER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 129.3 |
| 2022-02-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-03 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DEER / 14/06/2019 |
| 2019-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALICE DEER / 14/06/2019 |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEER / 12/06/2019 |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE DEER / 12/06/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-31 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEER / 19/06/2018 |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE DEER / 19/06/2018 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DEER / 19/06/2018 |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALICE MARY DEER / 19/06/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-25 |
update statutory_documents 23/10/17 STATEMENT OF CAPITAL GBP 123.07 |
| 2017-10-24 |
update statutory_documents ADOPT ARTICLES 20/10/2017 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-26 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 100.00 |
| 2017-04-11 |
update statutory_documents SOLVENCY STATEMENT DATED 07/04/17 |
| 2017-04-11 |
update statutory_documents REDUCE ISSUED CAPITAL 07/04/2017 |
| 2017-04-11 |
update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 11.25 |
| 2017-04-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH URQUHART |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-03 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-08-31 => 2017-07-05 |
| 2016-06-09 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address BISHOP'S COURT 29 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL |
| 2014-09-07 |
insert address BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-04 |
update statutory_documents ADOPT ARTICLES 20/08/2014 |
| 2014-08-04 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CAMPBELL URQUHART |
| 2014-03-25 |
update statutory_documents ADOPT ARTICLES 07/02/2014 |
| 2014-03-25 |
update statutory_documents 07/02/14 STATEMENT OF CAPITAL GBP 111.25 |
| 2014-03-25 |
update statutory_documents SUB-DIVISION
07/02/14 |
| 2014-03-07 |
delete address 35 HUNTLY STREET ABERDEEN SCOTLAND AB10 1TJ |
| 2014-03-07 |
insert address BISHOP'S COURT 29 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL |
| 2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
35 HUNTLY STREET
ABERDEEN
AB10 1TJ
SCOTLAND |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-06 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEER / 01/12/2012 |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE DEER / 01/12/2012 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-24 => 2014-02-28 |
| 2013-06-22 |
delete address ADMIRAL COURT POYNERNOOK ROAD ABERDEEN SCOTLAND AB11 5QX |
| 2013-06-22 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
insert address 35 HUNTLY STREET ABERDEEN SCOTLAND AB10 1TJ |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
update reg_address_care_of ALICE RATCLIFFE => null |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2012-05-24 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2013-06-21 => 2013-08-31 |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEER / 27/11/2012 |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE DEER / 27/11/2012 |
| 2013-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-08-03 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
C/O ALICE RATCLIFFE
ADMIRAL COURT POYNERNOOK ROAD
ABERDEEN
AB11 5QX
SCOTLAND |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE DEER |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEER / 01/08/2012 |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEER DIGITAL LIMITED |
| 2012-05-24 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-10-19 |
update statutory_documents 05/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |