| Date | Description |
|---|
| 2024-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN TALBOT / 29/10/2024 |
| 2024-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2024 FROM
ABACUS AGENTS FARADAY STREET
DRYBURGH INDUSTRIAL ESTATE
DUNDEE
DD2 3UG
SCOTLAND |
| 2024-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TALBOT / 29/10/2024 |
| 2024-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TALBOT / 29/10/2024 |
| 2024-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN TALBOT / 29/10/2024 |
| 2024-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES |
| 2024-04-07 |
delete address THE MOORS COOKNEY STONEHAVEN ABERDEENSHIRE UNITED KINGDOM AB39 3SA |
| 2024-04-07 |
insert address ABACUS AGENTS FARADAY STREET DRYBURGH INDUSTRIAL ESTATE DUNDEE SCOTLAND DD2 3UG |
| 2024-04-07 |
update registered_address |
| 2023-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2023 FROM
THE MOORS COOKNEY
STONEHAVEN
ABERDEENSHIRE
AB39 3SA
UNITED KINGDOM |
| 2023-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS TALBOT / 29/06/2021 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2022-07-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2022-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-06-07 |
update num_mort_charges 1 => 2 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC7028360002 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC7028360001 |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 6 => 12 |
| 2022-05-07 |
update accounts_next_due_date 2023-03-29 => 2022-09-30 |
| 2022-04-28 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC7028360001 |
| 2021-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |