Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR CHARLES MCLAUGHLIN |
2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD AVERY MARTIN HUTCHISON |
2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PENNY |
2023-07-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2023-07-04 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 1.41954 |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
2023-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-16 |
update statutory_documents ADOPT ARTICLES 12/05/2023 |
2023-05-15 |
update statutory_documents 12/05/23 STATEMENT OF CAPITAL GBP 1.41366 |
2023-04-20 |
update statutory_documents SUB-DIVISION
13/04/23 |
2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW PENNY |
2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS ASHA ANDERSON |
2023-04-13 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 1.1907 |
2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH MERCER |
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 |
2023-04-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-01-05 |
delete source_ip 142.251.37.19 |
2023-01-05 |
insert source_ip 142.250.180.19 |
2023-01-05 |
update robots_txt_status portal.dragonflai.co: 403 => 0 |
2022-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-09-07 |
delete address MBM COMMERCIAL LLP 5TH FLOOR 125 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 4AD |
2021-09-07 |
insert address SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH UNITED KINGDOM EH4 2HS |
2021-09-07 |
update registered_address |
2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
MBM COMMERCIAL LLP 5TH FLOOR
125 PRINCES STREET
EDINBURGH
EH2 4AD
UNITED KINGDOM |
2021-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 02/08/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-04-07 |
insert company_previous_name CENSORPIC LTD |
2021-04-07 |
update name CENSORPIC LTD => DRAGONFLAI LTD |
2021-03-24 |
update statutory_documents COMPANY NAME CHANGED CENSORPIC LTD
CERTIFICATE ISSUED ON 24/03/21 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
2019-11-07 |
update accounts_last_madeup_date null => 2019-05-31 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-08-07 |
delete address 60 CONSTITUTION STREET LEITH EDINBURGH LOTHIAN EH6 6RR |
2019-08-07 |
insert address MBM COMMERCIAL LLP 5TH FLOOR 125 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 4AD |
2019-08-07 |
update registered_address |
2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM
60 CONSTITUTION STREET
LEITH
EDINBURGH
LOTHIAN
EH6 6RR |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
2019-07-02 |
update statutory_documents ADOPT ARTICLES 26/06/2019 |
2019-07-02 |
update statutory_documents 26/06/19 STATEMENT OF CAPITAL GBP 1.176 |
2019-07-02 |
update statutory_documents SUB-DIVISION
26/06/19 |
2019-06-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
2019-05-07 |
delete address CENSORPIC 272 BATH STREET GLASGOW UNITED KINGDOM G2 4JR |
2019-05-07 |
insert address 60 CONSTITUTION STREET LEITH EDINBURGH LOTHIAN EH6 6RR |
2019-05-07 |
update account_ref_day 30 => 31 |
2019-05-07 |
update account_ref_month 6 => 5 |
2019-05-07 |
update accounts_next_due_date 2020-03-20 => 2020-02-29 |
2019-05-07 |
update registered_address |
2019-04-18 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/05/2019 |
2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE MERCER / 11/04/2019 |
2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE MERCER / 11/04/2019 |
2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
CENSORPIC 272 BATH STREET
GLASGOW
G2 4JR
UNITED KINGDOM |
2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE MERCER / 14/01/2019 |
2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE MERCER / 14/01/2019 |
2018-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |