| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KRISTINA ELIZABETH SHAYNE WOOD / 26/02/2021 |
| 2022-04-07 |
delete address C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN ARGYLL UNITED KINGDOM PA34 4BG |
| 2022-04-07 |
insert address ALBANY CHAMBERS ALBANY CHAMBERS ALBANY STREET OBAN SCOTLAND PA34 4AL |
| 2022-04-07 |
update registered_address |
| 2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
C/O ABACUS SERVICES ABACUS BUILDING
8 HIGH STREET
OBAN
ARGYLL
PA34 4BG
UNITED KINGDOM |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FRANCIS ARTHUR BROCKET TAYLOR |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 1235000 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents 22/11/18 STATEMENT OF CAPITAL GBP 800000 |
| 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 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-17 => 2017-12-31 |
| 2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
insert sic_code 56302 - Public houses and bars |
| 2016-03-13 |
update returns_last_madeup_date null => 2016-02-17 |
| 2016-03-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-17 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-05-08 |
update account_ref_day 28 => 31 |
| 2015-05-08 |
update account_ref_month 2 => 3 |
| 2015-04-22 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MS KRISTINA ELIZABETH SHAYNE WOOD |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACGREGOR |
| 2015-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |