| Date | Description |
|---|
| 2024-04-07 |
delete address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2024-04-07 |
insert address 9 ROSS CRESCENT FORTROSE SCOTLAND IV10 8RT |
| 2024-04-07 |
update registered_address |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NEOPHYTOU / 06/11/2023 |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAS NEOPHYTOU / 06/11/2023 |
| 2023-08-07 |
update num_mort_outstanding 3 => 2 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NEOPHYTOU / 19/07/2023 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6849690001 |
| 2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEOPHYTOU / 04/01/2023 |
| 2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAS NEOPHYTOU / 19/07/2023 |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6849690003 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEOPHYTOU / 06/01/2023 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-07 |
delete address 5 SOUTH CHARLOTTE STREET, EDINBURGH, 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2022-09-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2022-09-07 |
update registered_address |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
5 SOUTH CHARLOTTE STREET, EDINBURGH, 5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NEOPHYTOU / 20/08/2022 |
| 2022-08-23 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-08-07 |
delete address 148/18 COMMERCIAL STREET EDINBURGH SCOTLAND EH6 6LB |
| 2022-08-07 |
insert address 5 SOUTH CHARLOTTE STREET, EDINBURGH, 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2022-08-07 |
update registered_address |
| 2022-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2022 FROM
148/18 COMMERCIAL STREET
EDINBURGH
EH6 6LB
SCOTLAND |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-05 => 2023-10-31 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6849690002 |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6849690001 |
| 2021-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |