| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 GEORGE STREET
EDINBURGH
EH2 2PF
SCOTLAND |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCCAFFERTY |
| 2023-04-07 |
delete address WE WORK 80 GEORGE STREET EDINBURGH SCOTLAND EH2 3BU |
| 2023-04-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-11 |
update statutory_documents ADOPT ARTICLES 25/10/2022 |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
WE WORK 80
GEORGE STREET
EDINBURGH
EH2 3BU
SCOTLAND |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 21.386791 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents SECOND FILED SH01 - 26/02/21 STATEMENT OF CAPITAL GBP 18.9376 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_month 5 => 12 |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-10 => 2021-09-30 |
| 2021-05-07 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 18.9376 |
| 2021-04-19 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-04-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address C/O MACROBERTS LLP EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL |
| 2020-10-30 |
insert address WE WORK 80 GEORGE STREET EDINBURGH SCOTLAND EH2 3BU |
| 2020-10-30 |
update registered_address |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SERMON |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
C/O MACROBERTS LLP EXCEL HOUSE
30 SEMPLE STREET
EDINBURGH
EH3 8BL |
| 2020-07-15 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 14.9972 |
| 2020-07-15 |
update statutory_documents SUB-DIVISION
26/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-10 => 2021-05-10 |
| 2020-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-08 |
update statutory_documents ADOPT ARTICLES 26/06/2020 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents ADOPT ARTICLES 20/12/2019 |
| 2020-01-20 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 12.9000 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY SERMON |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK MCCAFFERTY |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ROSS IAN ALEXANDER MACNAY |
| 2019-10-11 |
update statutory_documents SUB-DIVISION
01/10/19 |
| 2019-09-07 |
delete address 11 RUTLAND STREET 11, RUTLAND STREET EDINBURGH UNITED KINGDOM EH1 2AE |
| 2019-09-07 |
insert address C/O MACROBERTS LLP EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL |
| 2019-09-07 |
update registered_address |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
11 RUTLAND STREET 11, RUTLAND STREET
EDINBURGH
EH1 2AE
UNITED KINGDOM |
| 2019-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |