| Date | Description |
|---|
| 2023-09-07 |
delete address 5 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UT |
| 2023-09-07 |
insert address AUCHTERLESS AUCHTERLESS TURRIFF ABERDEENSHIRE SCOTLAND AB53 8EP |
| 2023-09-07 |
update registered_address |
| 2023-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2023 FROM
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-16 => 2024-06-30 |
| 2023-03-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-05-07 |
update account_ref_month 6 => 9 |
| 2022-04-29 |
update statutory_documents CURREXT FROM 30/06/2022 TO 30/09/2022 |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM AUSTEN CLARK |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM AUSTEN CLARK |
| 2022-03-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
| 2022-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR HOLLINS-KIRK / 10/03/2022 |
| 2022-03-23 |
update statutory_documents ADOPT ARTICLES 10/03/2022 |
| 2022-03-23 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 2220000 |
| 2021-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |