| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 10/10/2023 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIETRICH RUDOLF EBERHARD VON BOETTICHER / 10/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 15 ATHOLL CRESCENT EDINBURGH UNITED KINGDOM EH3 8HA |
| 2023-06-07 |
insert address C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP |
| 2023-06-07 |
update registered_address |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
15 ATHOLL CRESCENT EDINBURGH
EH3 8HA
UNITED KINGDOM |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS KLEUTERS / 01/01/2023 |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASCHA SCHADLY / 01/01/2023 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-05 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents 11/11/20 STATEMENT OF CAPITAL GBP 12253796 |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2020-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6764640005 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6764640001 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6764640002 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6764640003 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6764640004 |
| 2020-11-11 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 2020-10-30 |
update statutory_documents 15/10/20 STATEMENT OF CAPITAL GBP 2262501 |
| 2020-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |