| 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 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2021-12-07 |
delete address 31 1ST FLOOR, 31 HAWKHILL DUDNEE SCOTLAND DD1 5DH |
| 2021-12-07 |
delete sic_code 20530 - Manufacture of essential oils |
| 2021-12-07 |
insert address 31 HAWKHILL FIRST FLOOR OFFICES DUNDEE TAYSIDE SCOTLAND DD1 5DH |
| 2021-12-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2021-12-07 |
update registered_address |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
31 1ST FLOOR, 31 HAWKHILL
DUDNEE
DD1 5DH
SCOTLAND |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents CESSATION OF MATTHEW ROSS AS A PSC |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSS |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-13 => 2021-12-31 |
| 2020-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN SINCLAIR / 19/12/2020 |
| 2020-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROSS / 19/12/2020 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address 71 MEADOWSIDE KANDAHAR HOUSE DUNDEE ANGUS DD1 1EN |
| 2020-10-30 |
insert address 31 1ST FLOOR, 31 HAWKHILL DUDNEE SCOTLAND DD1 5DH |
| 2020-10-30 |
update registered_address |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
71 MEADOWSIDE
KANDAHAR HOUSE
DUNDEE
ANGUS
DD1 1EN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-13 => 2021-03-13 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROSS / 02/07/2020 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SINCLAIR / 01/07/2020 |
| 2019-09-07 |
delete address 21 GOWRIE STREET DUNDEE SCOTLAND DD2 1ES |
| 2019-09-07 |
insert address 71 MEADOWSIDE KANDAHAR HOUSE DUNDEE ANGUS DD1 1EN |
| 2019-09-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
21 GOWRIE STREET
DUNDEE
DD2 1ES
SCOTLAND |
| 2019-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |