| Date | Description |
|---|
| 2024-04-07 |
delete address 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 2024-04-07 |
insert address C/O ANDERSON STRATHERN LLP 58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP |
| 2024-04-07 |
update registered_address |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES |
| 2023-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2023 FROM
1 RUTLAND COURT
EDINBURGH
EH3 8EY |
| 2023-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CUTHBERT / 11/12/2023 |
| 2023-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL O'HALLORAN / 11/12/2023 |
| 2023-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN CUTHBERT / 11/12/2023 |
| 2023-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL O'HALLORAN / 11/12/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL O'HALLORAN / 21/12/2022 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CUTHBERT / 23/12/2019 |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL O'HALLORAN / 23/12/2019 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN CUTHBERT / 23/12/2019 |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL O'HALLORAN / 23/12/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-23 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 1 RUTLAND COURT EDINBURGH SCOTLAND EH3 8EY |
| 2016-02-11 |
insert address 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 2016-02-11 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-23 |
| 2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-14 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-08-11 |
update num_mort_charges 0 => 1 |
| 2015-08-11 |
update num_mort_outstanding 0 => 1 |
| 2015-08-10 |
update statutory_documents ADOPT ARTICLES 28/01/2015 |
| 2015-08-04 |
update statutory_documents 28/01/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4939430001 |
| 2015-02-07 |
insert company_previous_name ANDSTRAT (NO. 402) LIMITED |
| 2015-02-07 |
update name ANDSTRAT (NO. 402) LIMITED => NL PRODUCTIONS LIMITED |
| 2015-01-19 |
update statutory_documents COMPANY NAME CHANGED ANDSTRAT (NO. 402) LIMITED
CERTIFICATE ISSUED ON 19/01/15 |
| 2015-01-19 |
update statutory_documents CHANGE OF NAME 12/01/2015 |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AS COMPANY SERVICES LIMITED |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL O'HALLORAN / 23/12/2014 |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CUTHBERT |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL O'HALLORAN |
| 2014-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |