| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ALLAN / 15/03/2019 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIAMH ALLAN / 15/03/2019 |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN ALLAN / 15/03/2019 |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NIAMH ALLAN / 15/03/2019 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-19 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert sic_code 62012 - Business and domestic software development |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-12 |
update statutory_documents SUB-DIVISION
04/04/16 |
| 2016-04-06 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS NIAMH ALLAN |
| 2015-08-08 |
delete address THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EDINBURGH UNITED KINGDOM EH2 2AF |
| 2015-08-08 |
insert address THE CAPITAL BUILDING 2ND FLOOR 12/13 ST. ANDREW SQUARE EDINBURGH SCOTLAND EH2 2AF |
| 2015-08-08 |
update reg_address_care_of WRIGHT, JOHNSTON & MACKENZIE LLP => null |
| 2015-08-08 |
update registered_address |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
C/O WRIGHT, JOHNSTON & MACKENZIE LLP
THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE
EDINBURGH
EH2 2AF
UNITED KINGDOM |
| 2015-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |