| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARZIA CARRAI |
| 2023-10-25 |
update statutory_documents CESSATION OF OLD TOM GIN COMPANY IN ST ANDREWS LTD AS A PSC |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ARNOLD |
| 2023-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO CAMORALI |
| 2023-10-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ARNOLD |
| 2023-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GIANFRANCO RIZZO |
| 2023-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS MARZIA CARRAI |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 24 JAMES ROBB AVENUE 24 JAMES ROBB AVENUE ST. ANDREWS SCOTLAND KY16 8HY |
| 2023-04-07 |
insert address 146 146 SOUTH STREET ST ANDREWS UNITED KINGDOM KY16 9EQ |
| 2023-04-07 |
update registered_address |
| 2022-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2022 FROM
24 JAMES ROBB AVENUE 24 JAMES ROBB AVENUE
ST. ANDREWS
KY16 8HY
SCOTLAND |
| 2022-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-27 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-10-07 |
delete address 2 MUIRFIELD COURT ANSTRUTHER SCOTLAND KY10 3EQ |
| 2021-10-07 |
insert address 24 JAMES ROBB AVENUE 24 JAMES ROBB AVENUE ST. ANDREWS SCOTLAND KY16 8HY |
| 2021-10-07 |
insert company_previous_name OTG MOTORS LTD |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 11 => 12 |
| 2021-10-07 |
update name OTG MOTORS LTD => OTG 1821 ST ANDREWS LIMITED |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
2 MUIRFIELD COURT
ANSTRUTHER
KY10 3EQ
SCOTLAND |
| 2021-09-13 |
update statutory_documents COMPANY NAME CHANGED OTG MOTORS LTD
CERTIFICATE ISSUED ON 13/09/21 |
| 2020-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |