| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-12-15 |
update statutory_documents SECOND FILED SH01 - 01/12/21 STATEMENT OF CAPITAL GBP 3.916732 |
| 2021-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-29 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 3.916732 |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY HIGGINS / 01/10/2018 |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LITTLE |
| 2021-09-07 |
delete address 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
| 2021-09-07 |
insert address SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH UNITED KINGDOM EH4 2HS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
5TH FLOOR 125 PRINCES STREET
EDINBURGH
EH2 4AD |
| 2021-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 02/08/2021 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-30 |
update statutory_documents 28/05/19 STATEMENT OF CAPITAL GBP 3.724372 |
| 2019-05-24 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 4.099372 |
| 2019-04-24 |
update statutory_documents ADOPT ARTICLES 17/04/2019 |
| 2019-04-24 |
update statutory_documents 17/04/19 STATEMENT OF CAPITAL GBP 4.09442 |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY HIGGINS / 17/04/2019 |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HIGGINS |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-20 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents ADOPT ARTICLES 15/01/2018 |
| 2018-01-22 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 3.915212 |
| 2018-01-22 |
update statutory_documents SUB-DIVISION
15/01/18 |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR HENRI JOZEF GERADUS MARIE LAMBRIEX |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED DR NEIL ARCHIBALD MACGILP |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED ANTONY MARK JONATHON LITTLE |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MIRO FRIEDRICH |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN AITKEN |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-09 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-08 |
delete address 5TH FLOOR 125 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 4AD |
| 2015-09-08 |
insert address 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
| 2015-09-08 |
update registered_address |
| 2015-09-01 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-11 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH PARK EDINBURGH EH12 9DT |
| 2014-12-07 |
insert address 5TH FLOOR 125 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 4AD |
| 2014-12-07 |
update registered_address |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
LOCHSIDE HOUSE 3 LOCHSIDE WAY
EDINBURGH PARK
EDINBURGH
EH12 9DT |
| 2014-11-04 |
update statutory_documents ADOPT ARTICLES 22/10/2014 |
| 2014-11-04 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 3.570 |
| 2014-11-04 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 3.570 |
| 2014-11-04 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 3.570 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-11 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-01 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-08 |
update statutory_documents 30/12/13 STATEMENT OF CAPITAL GBP 2.456 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-09-19 |
update statutory_documents ALTER ARTICLES 21/03/2013 |
| 2013-09-19 |
update statutory_documents 21/03/13 STATEMENT OF CAPITAL GBP 2.432 |
| 2013-09-13 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIGH |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 12/09/12 STATEMENT OF CAPITAL GBP 2.404 |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED IAN AITKEN |
| 2012-09-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-07 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 2.290 |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED THOMAS DOUGLAS CRIBBES |
| 2012-08-31 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-08-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VERNON HIGH |
| 2011-11-22 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2011 FROM
FAIRMONT HOUSE OAKBANK PARK WAY
OAKBANK PARK
LIVINGSTON
WEST LOTHIAN
EH53 0TH |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HIGGINS / 29/07/2011 |
| 2011-05-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents SUB DIV OF SHARES 12/05/2011 |
| 2011-05-17 |
update statutory_documents 13/05/11 STATEMENT OF CAPITAL GBP 2.047 |
| 2011-05-17 |
update statutory_documents SUB-DIVISION
12/05/11 |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
29/2 SUNBURY PLACE
EDINBURGH
MIDLOTHIAN
EH4 3BY
SCOTLAND |
| 2011-01-10 |
update statutory_documents 18/08/10 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HIGGINS / 31/12/2010 |
| 2009-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |