Date | Description |
2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-11-30 |
2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-10-07 |
update account_ref_day 31 => 28 |
2023-10-07 |
update account_ref_month 5 => 2 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2023-12-28 |
2023-09-28 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 28/02/2023 |
2023-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-09-08 |
update statutory_documents ADOPT ARTICLES 01/09/2023 |
2023-08-07 |
delete address FLAT 1 AULTNASKIACH HOUSE CULDUTHEL ROAD INVERNESS UNITED KINGDOM IV2 4BB |
2023-08-07 |
insert address INVERNESS WHISKY MARKET CLOSE INVERNESS SCOTLAND IV1 1EX |
2023-08-07 |
update registered_address |
2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
FLAT 1 AULTNASKIACH HOUSE
CULDUTHEL ROAD
INVERNESS
IV2 4BB
UNITED KINGDOM |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-04-07 |
update accounts_last_madeup_date null => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-06 => 2024-02-29 |
2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN MARY MACPHERSON |
2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN IRELAND |
2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DONALDSON |
2022-12-20 |
update statutory_documents 07/12/22 STATEMENT OF CAPITAL GBP 100 |
2022-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
2021-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |