| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES |
| 2023-08-07 |
delete address C/O MELBARRY ACCOUNTANTS 30/5 HARDENGREEN INDUSTRIAL ESTATE ESKBANK SCOTLAND |
| 2023-08-07 |
insert address C/O MELBARRY ACCOUNTANTS 30/5 HARDENGREEN INDUSTRIAL ESTATE ESKBANK SCOTLAND EH22 3NX |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH ROBERTSON WALFORD / 24/07/2023 |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
C/O MELBARRY ACCOUNTANTS 30/5 HARDENGREEN INDUSTRIAL ESTATE
ESKBANK
SCOTLAND |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE JULIAN WALFORD / 24/07/2023 |
| 2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE JULIAN WALFORD / 24/07/2023 |
| 2023-07-07 |
delete address 22 STAFFORD STREET EDINBURGH SCOTLAND EH3 7BD |
| 2023-07-07 |
insert address C/O MELBARRY ACCOUNTANTS 30/5 HARDENGREEN INDUSTRIAL ESTATE ESKBANK SCOTLAND |
| 2023-07-07 |
update registered_address |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
22 STAFFORD STREET
EDINBURGH
EH3 7BD
SCOTLAND |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
30/5 HARDENGREEN INDUSTRIAL ESTATE 30/5 HARDENGREEN INDUSTRIAL ESTATE
ESKBANK
EH22 3NX
SCOTLAND |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
30/5 HARDENGREEN INDUSTRIAL ESTATE C/O MELBARRY ACCOUNTANTS
ESKBANK
EH22 3NX
SCOTLAND |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
C/O MELBARRY ACCOUNTANTS C/O MELBARRY ACCOUNTANTS
30/5 HARDENGREEN INDUSTRIAL ESTATE
ESKBANK
SCOTLAND |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-06 => 2024-09-30 |
| 2023-05-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELIZABETH ROBERTSON WALFORD |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE JULIAN WALFORD / 06/04/2023 |
| 2023-04-13 |
update statutory_documents CESSATION OF EMMA ELIZABETH ROBERTSON WALFORD AS A PSC |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE JULIAN WALFORD / 27/03/2023 |
| 2023-04-04 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH TOTTENHAM / 10/02/2023 |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH TOTTENHAM / 10/02/2023 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-06-16 |
update statutory_documents ALTER ARTICLES 10/06/2022 |
| 2021-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |