| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_month 5 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRENT BOWIE / 09/11/2022 |
| 2022-11-24 |
update statutory_documents ADOPT ARTICLES 02/09/2022 |
| 2022-10-18 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/03/2022 |
| 2022-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5960650001 |
| 2022-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-15 |
update statutory_documents ADOPT ARTICLES 08/09/2022 |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS MÄHLER-BESSE |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR SYLVAIN CHARLOIS |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, 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 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 5TH FLOOR 125 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 4AD |
| 2021-07-07 |
insert address UNIT P ISLA BANK MILLS STATION ROAD KEITH MORAY UNITED KINGDOM AB55 5DD |
| 2021-07-07 |
update registered_address |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
5TH FLOOR 125 PRINCES STREET
EDINBURGH
EH2 4AD
UNITED KINGDOM |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5960650002 |
| 2021-04-22 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5960650001 |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-02 => 2021-02-28 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRENT BOWIE / 12/11/2018 |
| 2018-11-19 |
update statutory_documents ADOPT ARTICLES 12/11/2018 |
| 2018-11-19 |
update statutory_documents 12/11/18 STATEMENT OF CAPITAL GBP 142.85 |
| 2018-10-07 |
delete address 19, GARDNER & PARTNERS COMMERCE STREET INSCH SCOTLAND AB52 6HX |
| 2018-10-07 |
insert address 5TH FLOOR 125 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 4AD |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5960650001 |
| 2018-09-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-13 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 128.57 |
| 2018-09-13 |
update statutory_documents SUB-DIVISION
07/09/18 |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT HAMILTON |
| 2018-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2018 FROM
19, GARDNER & PARTNERS COMMERCE STREET
INSCH
AB52 6HX
SCOTLAND |
| 2018-09-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2018-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |