| 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 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES STEWART MACPHIE / 25/06/2023 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES STEWART MACPHIE / 25/06/2023 |
| 2023-04-07 |
update account_category SMALL => 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 |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2019-10-21 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 75 |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 6 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2021-03-27 => 2020-12-31 |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6345680001 |
| 2019-09-16 |
update statutory_documents 12/09/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-09-05 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 2019-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |