| Date | Description |
|---|
| 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 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 6 GLADSTONE PLACE STIRLING SCOTLAND FK8 2NN |
| 2023-04-07 |
insert address ARDOCH KILBRYDE CRESCENT DUNBLANE SCOTLAND FK15 9AZ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 GLADSTONE PLACE
STIRLING
FK8 2NN
SCOTLAND |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
6 GLADSTONE PLACE
STIRLING
FK8 2NN
SCOTLAND |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address ARDOCH KILBRYDE CRESCENT DUNBLANE SCOTLAND FK15 9AZ |
| 2021-06-07 |
insert address 6 GLADSTONE PLACE STIRLING SCOTLAND FK8 2NN |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
ARDOCH KILBRYDE CRESCENT
DUNBLANE
FK15 9AZ
SCOTLAND |
| 2020-11-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ARDOCH KILBRYDE CRESCENT
DUNBLANE
FK15 9AZ
SCOTLAND |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-30 |
delete address 6 GLADSTONE PLACE STIRLING SCOTLAND FK8 2NN |
| 2020-10-30 |
insert address ARDOCH KILBRYDE CRESCENT DUNBLANE SCOTLAND FK15 9AZ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
6 GLADSTONE PLACE
STIRLING
FK8 2NN
SCOTLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address ARDOCH KILBRYDE CRESCENT DUNBLANE SCOTLAND FK15 9AZ |
| 2020-02-07 |
insert address 6 GLADSTONE PLACE STIRLING SCOTLAND FK8 2NN |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
ARDOCH KILBRYDE CRESCENT
DUNBLANE
FK15 9AZ
SCOTLAND |
| 2020-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 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 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
delete address ROOM 4, ALPHA CENTRE UNIT 11 STIRLING UNIVERSITY INNOVATION PARK STIRLING SCOTLAND FK9 4NF |
| 2019-02-07 |
insert address ARDOCH KILBRYDE CRESCENT DUNBLANE SCOTLAND FK15 9AZ |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
ROOM 4, ALPHA CENTRE UNIT 11 STIRLING UNIVERSITY INNOVATION PARK
STIRLING
FK9 4NF
SCOTLAND |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
delete address ARDOCH KILBRYDE CRESCENT DUNBLANE STIRLINGSHIRE FK15 9AZ |
| 2018-05-08 |
insert address ROOM 4, ALPHA CENTRE UNIT 11 STIRLING UNIVERSITY INNOVATION PARK STIRLING SCOTLAND FK9 4NF |
| 2018-05-08 |
update registered_address |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
ARDOCH KILBRYDE CRESCENT
DUNBLANE
STIRLINGSHIRE
FK15 9AZ |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-11 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-16 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ANDREW / 01/04/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address ARDOCH KILBRYDE CRESCENT DUNBLANE STIRLINGSHIRE SCOTLAND FK15 9AZ |
| 2014-01-07 |
insert address ARDOCH KILBRYDE CRESCENT DUNBLANE STIRLINGSHIRE FK15 9AZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-17 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-12-16 |
update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 6 KILBRYDE CRESCENT DUNBLANE SCOTLAND FK15 9AZ |
| 2013-06-24 |
insert address ARDOCH KILBRYDE CRESCENT DUNBLANE STIRLINGSHIRE SCOTLAND FK15 9AZ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED JOANNE ANDREW |
| 2012-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2012 FROM
6 KILBRYDE CRESCENT
DUNBLANE
FK15 9AZ
SCOTLAND |
| 2012-12-30 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 11/12/10 FULL LIST |
| 2009-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |