| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-02 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
insert sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 2021-09-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS SOTO / 23/08/2021 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUAN CARLOS SOTO / 23/08/2021 |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS SOTO SOTO / 09/02/2021 |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUAN CARLOS SOTO SOTO / 09/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-04 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-01-07 |
delete address 136 SAUGHTONHALL DRIVE EDINBURGH SCOTLAND EH12 5TT |
| 2019-01-07 |
insert address ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN SCOTLAND EH54 6AX |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
136 SAUGHTONHALL DRIVE
EDINBURGH
EH12 5TT
SCOTLAND |
| 2018-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUAN CARLOS SOTO SOTO / 13/12/2018 |
| 2018-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-29 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete sic_code 32300 - Manufacture of sports goods |
| 2017-10-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIMENA ANDREA ROHDE |
| 2017-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-01 => 2018-02-28 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-10-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-10-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-10-07 |
delete sic_code 70100 - Activities of head offices |
| 2016-10-07 |
insert sic_code 32300 - Manufacture of sports goods |
| 2016-10-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS SOTO SOTO / 01/09/2016 |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS XIMENA ANDREA ROHDE / 01/09/2016 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-06-07 |
insert sic_code 70100 - Activities of head offices |
| 2016-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-05 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |