| Date | Description |
|---|
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 9 |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-18 => 2024-06-30 |
| 2023-09-12 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 30/09/2023 |
| 2023-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HUGH CAMPBELL |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOCTOR-DUNCAN |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY FYFE |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEWITT |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY BUCKMASTER |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents SECOND FILING OF AP01 FOR MARTIN JAMES GILBERT |
| 2022-11-10 |
update statutory_documents SECOND FILING OF AP01 FOR MARTIN JAMES GILBERT |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CHARLES HOCTOR-DUNCAN |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED GARRY FYFE |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN JAMES GILBERT |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ARDEN HEWITT |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED PETER ARCHIBALD MCKELLAR |
| 2022-11-03 |
update statutory_documents SECRETARY APPOINTED SALLY ANGELA BUCKMASTER |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVER AND MERCANTILE HOLDINGS LIMITED |
| 2022-11-03 |
update statutory_documents CESSATION OF COLIN WILLIAM MCLEAN AS A PSC |
| 2022-11-03 |
update statutory_documents CESSATION OF MARGARET ANDERSON LAWSON AS A PSC |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LAWSON |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL VEITCH |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE MILLER |
| 2022-07-01 |
update statutory_documents SOLVENCY STATEMENT DATED 01/07/22 |
| 2022-07-01 |
update statutory_documents REDUCE ISSUED CAPITAL 01/07/2022 |
| 2022-07-01 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 23502.10 |
| 2022-07-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-06-13 |
update statutory_documents SHARE EXCHANGE AGREEMENT 16/05/2022 |
| 2022-05-19 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 47004.2 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 11 => 12 |
| 2021-12-03 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2021-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |