| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-06-07 |
update num_mort_charges 2 => 4 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3695100004 |
| 2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3695100003 |
| 2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3695100002 |
| 2019-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016 |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APS GROUP GLOBAL LIMITED / 21/08/2019 |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APS GROUP LIMITED / 25/07/2019 |
| 2019-05-07 |
update account_category SMALL => FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SNELSON / 06/09/2018 |
| 2018-07-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3695100002 |
| 2018-07-07 |
update num_mort_charges 1 => 2 |
| 2018-07-07 |
update num_mort_outstanding 1 => 2 |
| 2018-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3695100002 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOLMES |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN BLAKEMAN |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-01-07 |
delete sic_code 18129 - Printing n.e.c. |
| 2016-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-22 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-16 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address 21 TENNANT STREET EDINBURGH SCOTLAND EH6 5NA |
| 2014-02-07 |
insert address 21 TENNANT STREET EDINBURGH EH6 5NA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-02-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-21 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN JONES / 30/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-25 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-18 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-02-13 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
7-9 NORTH ST. DAVID STREET
EDINBURGH
EH2 1AW
SCOTLAND |
| 2011-01-21 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
7-9 NORTH STREET
DAVID STREET
EDINBURGH
EH2 1AW
UNITED KINGDOM |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN BLAKEMAN |
| 2010-02-26 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/01/2011 |
| 2009-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |