| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, WITH UPDATES |
| 2024-06-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR FELIX OSCAR ANTONIO FYVIE |
| 2022-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-05 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 2 |
| 2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HANS NORLING / 12/04/2022 |
| 2022-04-22 |
update statutory_documents CESSATION OF ANDREW DAVID NEWCOMBE AS A PSC |
| 2022-04-22 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 1.00 |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWCOMBE |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address GLENBURNIE COTTAGE DALLAS FORRES MORAY IV36 2SA |
| 2021-05-07 |
insert address 7 PERIMETER SPUR ELGIN SCOTLAND IV30 6AQ |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
GLENBURNIE COTTAGE DALLAS
FORRES
MORAY
IV36 2SA |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS NORLING / 01/04/2021 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HANS NORLING / 01/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HANS NORLING / 01/04/2019 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS NORLING / 01/02/2018 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HANS NORLING / 01/02/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-26 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS NORLING / 01/03/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-28 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS NORLING / 01/04/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address GLENBURNIE COTTAGE DALLAS FORRES MORAY SCOTLAND IV36 2SA |
| 2014-06-07 |
insert address GLENBURNIE COTTAGE DALLAS FORRES MORAY IV36 2SA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-23 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MR HANS NORLING |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 2011-04-04 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |