| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2022-02-22 |
update statutory_documents 01/08/21 STATEMENT OF CAPITAL GBP 1.9475 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-07 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 8 RANDOLPH CRESCENT EDINBURGH SCOTLAND EH3 7TH |
| 2020-10-30 |
insert address 44 WHITEHOUSE ROAD EDINBURGH SCOTLAND EH4 6PH |
| 2020-10-30 |
update registered_address |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
8 RANDOLPH CRESCENT
EDINBURGH
EH3 7TH
SCOTLAND |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-29 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 1.90 |
| 2019-10-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-13 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 1.905 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-15 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 1.91 |
| 2019-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-20 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 1.915 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-19 |
update statutory_documents 01/12/18 STATEMENT OF CAPITAL GBP 1.92 |
| 2018-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-22 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 1.925 |
| 2018-10-07 |
delete address 3-5 LOWER BASEMENT RED SKY MANAGEMENT MELVILLE STREET EDINBURGH SCOTLAND EH3 7PE |
| 2018-10-07 |
insert address 8 RANDOLPH CRESCENT EDINBURGH SCOTLAND EH3 7TH |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
3-5 LOWER BASEMENT RED SKY MANAGEMENT
MELVILLE STREET
EDINBURGH
EH3 7PE
SCOTLAND |
| 2018-08-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-24 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 1.93 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-20 |
update statutory_documents 28/05/18 STATEMENT OF CAPITAL GBP 1.935 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-08-02 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2016-08-07 |
delete address 63A GEORGE STREET EDINBURGH EH2 2JG |
| 2016-08-07 |
insert address 3-5 LOWER BASEMENT RED SKY MANAGEMENT MELVILLE STREET EDINBURGH SCOTLAND EH3 7PE |
| 2016-08-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
63A GEORGE STREET
EDINBURGH
EH2 2JG |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-05 |
update statutory_documents 07/03/16 STATEMENT OF CAPITAL GBP 1.95 |
| 2016-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-12 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-22 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 63A GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2JG |
| 2014-08-07 |
insert address 63A GEORGE STREET EDINBURGH EH2 2JG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-07 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALEXANDER COOKE |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-04 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHONA ALLISON SHEPHERD / 01/04/2013 |
| 2012-11-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHONA ALLISON SHEPHERD / 17/07/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWEN JAMES STANLEY SHEPHERD / 17/07/2012 |
| 2012-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROWEN JAMES STANLEY SHEPHERD / 17/07/2012 |
| 2011-12-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents SUBDIVISION OF 400,000 ORDINARY SHARES OF £0.0025P EACH 20/10/2011 |
| 2011-11-18 |
update statutory_documents SUB-DIVISION
20/10/11 |
| 2011-07-22 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-02-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM
1 ST. COLME STREET
EDINBURGH
EH3 6AA |
| 2010-07-07 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWEN JAMES STANLEY SHEPHERD / 07/06/2010 |
| 2010-01-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
15 BONNINGTON ROAD LANE
EDINBURGH
EH6 5BJ |
| 2008-03-01 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
11 LARGO PLACE
EDINBURGH
EH6 4AG |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
1 BEECHWOOD TERRACE
WEST PARK ROAD
DUNDEE
DD2 1NW |
| 2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |