| Date | Description |
|---|
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/24, NO UPDATES |
| 2024-07-02 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 6 REDHEUGHS RIGG EDINBURGH EH12 9DQ |
| 2024-04-07 |
insert address 5 SOUTH GYLE CRESCENT LANE EDINBURGH SCOTLAND EH12 9EG |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
delete address 6 Redheughs Rigg, Edinburgh EH12 9DQ |
| 2024-03-21 |
insert address 5 South Gyle Crescent Lane Edinburgh EH12 9EG |
| 2024-03-21 |
update primary_contact 6 Redheughs Rigg, Edinburgh EH12 9DQ => 5 South Gyle Crescent Lane Edinburgh EH12 9EG |
| 2024-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUE KOMINE / 01/02/2024 |
| 2024-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEO KATSUKURA / 01/02/2024 |
| 2024-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HIDEO KATSUKURA / 01/02/2024 |
| 2024-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM
6 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-02 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUE KOMINE / 23/08/2022 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEO KATSUKURA / 23/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-04 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-08-09 |
delete source_ip 213.146.173.150 |
| 2019-08-09 |
insert source_ip 213.146.173.220 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-10 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-16 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-17 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 6 REDHEUGHS RIGG EDINBURGH UNITED KINGDOM EH12 9DQ |
| 2015-10-07 |
insert address 6 REDHEUGHS RIGG EDINBURGH EH12 9DQ |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-02 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUE KOMINE / 27/10/2014 |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEO KATSUKURA / 27/10/2014 |
| 2015-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HIDEO KATSUKURA / 27/10/2014 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
delete address 22 Craigmount Avenue Edinburgh Scotland UK EH12 8HQ |
| 2015-03-05 |
insert address 6 Redheughs Rigg, Edinburgh EH12 9DQ |
| 2015-03-05 |
update primary_contact 22 Craigmount Avenue Edinburgh Scotland UK EH12 8HQ => 6 Redheughs Rigg, Edinburgh EH12 9DQ |
| 2014-12-07 |
delete address 22 CRAIGMOUNT AVENUE EDINBURGH MIDLOTHIAN EH12 8HQ |
| 2014-12-07 |
insert address 6 REDHEUGHS RIGG EDINBURGH UNITED KINGDOM EH12 9DQ |
| 2014-12-07 |
update registered_address |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
22 CRAIGMOUNT AVENUE
EDINBURGH
MIDLOTHIAN
EH12 8HQ |
| 2014-10-07 |
delete address 22 CRAIGMOUNT AVENUE EDINBURGH MIDLOTHIAN SCOTLAND EH12 8HQ |
| 2014-10-07 |
insert address 22 CRAIGMOUNT AVENUE EDINBURGH MIDLOTHIAN EH12 8HQ |
| 2014-10-07 |
update registered_address |
| 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 |
| 2014-09-25 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-12 |
delete phone +44 (0) 131 556 5382 |
| 2014-01-22 |
delete source_ip 213.146.173.145 |
| 2014-01-22 |
insert source_ip 213.146.173.150 |
| 2013-11-18 |
delete source_ip 213.146.173.150 |
| 2013-11-18 |
insert source_ip 213.146.173.145 |
| 2013-11-07 |
delete sic_code 49390 - Other passenger land transport |
| 2013-11-07 |
insert sic_code 79120 - Tour operator activities |
| 2013-11-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-11-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-04 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUE KOMINE / 18/08/2012 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEO KATSUKURA / 18/08/2012 |
| 2013-09-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-23 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-23 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-10 |
delete address 3F2, 8 Brandon Terrance Edinburgh EH3 5EA |
| 2012-10-25 |
delete phone +44 (0) 131 556 0778 |
| 2012-10-25 |
insert address 16 India Street ( GF ) Edinburgh EH3 6EZ |
| 2012-10-25 |
insert phone +44 (0) 131 226 5271 |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
delete address 16 India Street ( GF ) Edinburgh EH3 6EZ |
| 2012-10-25 |
delete phone +44 (0) 131 226 5271 |
| 2012-10-25 |
insert address 3F2, 8 Brandon Terrance Edinburgh EH3 5EA |
| 2012-10-25 |
insert phone +44 (0) 131 556 5382 |
| 2012-10-11 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR HIDEO KATSUKURA |
| 2011-10-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 18/08/11 FULL LIST |
| 2010-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HIDEO KOMINE / 21/10/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED KAZUE KOMINE |
| 2010-10-08 |
update statutory_documents SECRETARY APPOINTED HIDEO KOMINE |
| 2010-08-27 |
update statutory_documents CURRSHO FROM 31/08/2011 TO 28/02/2011 |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 2010-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |