| Date | Description |
|---|
| 2024-04-07 |
delete address 7 TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8HX |
| 2024-04-07 |
insert address PENTLANDS SCIENCE PARK BUSH LOAN PENICUIK SCOTLAND EH26 0PZ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
7 TORPHICHEN STREET
EDINBURGH
EH3 8HX
SCOTLAND |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUN HEI CHAN / 23/10/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
delete address 7 TORPHICHEN STREET 7 TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8HX |
| 2023-04-07 |
insert address 7 TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8HX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
7 TORPHICHEN STREET 7 TORPHICHEN STREET
EDINBURGH
EH3 8HX
SCOTLAND |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-08-18 |
delete address 64a Cumberland Street,
Edinburgh, UK, EH3 6RE |
| 2022-08-18 |
delete source_ip 34.117.168.233 |
| 2022-08-18 |
insert source_ip 199.15.163.148 |
| 2022-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUN HEI CHAN / 31/12/2019 |
| 2022-06-07 |
delete address 64A CUMBERLAND STREET EDINBURGH SCOTLAND EH3 6RE |
| 2022-06-07 |
insert address 7 TORPHICHEN STREET 7 TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8HX |
| 2022-06-07 |
update registered_address |
| 2022-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2022 FROM
64A CUMBERLAND STREET
EDINBURGH
EH3 6RE
SCOTLAND |
| 2022-02-13 |
delete industry_tag Rapid Diagnostic Testing |
| 2022-02-13 |
delete source_ip 160.153.137.170 |
| 2022-02-13 |
insert source_ip 34.117.168.233 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2021-02-04 |
delete address Glencorse Building, Pentlands Science Park, Penicuik, Midlothian, UK, EH26 0PZ |
| 2020-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR YOUNG |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUN HEI CHAN / 16/03/2020 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR YOUNG |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR YOUNG |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR YOUNG |
| 2019-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |