| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-07-07 |
update num_mort_charges 2 => 4 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4875410004 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4875410001 |
| 2023-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4875410003 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-06-09 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-19 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS LEWIS / 01/02/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM OSBOURNE LEWIS / 01/02/2021 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-05-09 |
delete sic_code 99999 - Dormant Company |
| 2018-05-09 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2018-05-09 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-16 => 2018-04-30 |
| 2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-06-08 |
update account_ref_day 30 => 31 |
| 2017-06-08 |
update account_ref_month 9 => 7 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2017-08-16 |
| 2017-05-16 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/07/2016 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-25 => 2017-06-30 |
| 2016-09-07 |
update num_mort_charges 0 => 2 |
| 2016-09-07 |
update num_mort_outstanding 0 => 2 |
| 2016-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4875410002 |
| 2016-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4875410001 |
| 2015-11-08 |
delete address MONACHYLE MHOR HOTEL BALQUHIDDER LOCHEARNHEAD PERTHSHIRE UNITED KINGDOM FK19 8PQ |
| 2015-11-08 |
insert address MONACHYLE MHOR HOTEL BALQUHIDDER LOCHEARNHEAD PERTHSHIRE FK19 8PQ |
| 2015-11-08 |
insert sic_code 99999 - Dormant Company |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-20 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEWIS / 25/09/2014 |
| 2014-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |