| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-02-09 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2017-02-09 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2016-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-22 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-01 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update accounts_last_madeup_date 2010-11-30 => 2013-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2012-08-31 => 2015-08-31 |
| 2015-03-07 |
update returns_last_madeup_date 2011-11-12 => 2014-11-12 |
| 2015-03-07 |
update returns_next_due_date 2012-12-10 => 2015-12-10 |
| 2015-02-06 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2015-02-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2015-02-06 |
update statutory_documents 12/11/13 FULL LIST |
| 2015-02-06 |
update statutory_documents 12/11/14 FULL LIST |
| 2015-02-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2015-02-05 |
update statutory_documents 12/11/12 FULL LIST |
| 2014-09-07 |
update company_status Voluntary Arrangement => Active |
| 2014-08-05 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2013-08-12 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013 |
| 2013-06-21 |
update company_status Active => Voluntary Arrangement |
| 2012-06-19 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2012-04-05 |
update statutory_documents 12/11/11 FULL LIST |
| 2012-02-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2012-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-29 |
update statutory_documents FIRST GAZETTE |
| 2011-03-07 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-05-10 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 12/11/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MCKENZIE SOMMERVILLE / 07/01/2010 |
| 2009-07-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |