| Date | Description |
|---|
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, NO UPDATES |
| 2024-04-07 |
delete address 113 ST JOHN'S ROAD EDINBURGH SCOTLAND EH12 7SB |
| 2024-04-07 |
insert address 7 MILLCRAIG ROAD WINCHBURGH BROXBURN SCOTLAND EH52 6WF |
| 2024-04-07 |
update registered_address |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
113 ST JOHN'S ROAD
EDINBURGH
EH12 7SB
SCOTLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-06 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-02-07 |
update account_ref_day 15 => 31 |
| 2022-02-07 |
update account_ref_month 8 => 10 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-15 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-15 => 2023-07-31 |
| 2022-01-27 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-01-27 |
update statutory_documents PREVEXT FROM 15/08/2021 TO 31/10/2021 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-15 => 2020-08-15 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-15 => 2022-05-15 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-15 => 2021-06-15 |
| 2021-01-29 |
update statutory_documents 15/08/20 UNAUDITED ABRIDGED |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-15 => 2019-08-15 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-15 => 2021-05-15 |
| 2020-03-04 |
update statutory_documents 15/08/19 UNAUDITED ABRIDGED |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-15 => 2018-08-15 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-15 => 2020-05-15 |
| 2019-01-11 |
update statutory_documents 15/08/18 UNAUDITED ABRIDGED |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2017-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2017-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 30 => 15 |
| 2017-10-07 |
update account_ref_month 11 => 8 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-08-15 |
| 2017-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-05-15 |
| 2017-10-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2017-09-29 |
update statutory_documents 15/08/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 15/08/2017 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-05 => 2018-08-31 |
| 2017-03-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 70221 - Financial management |
| 2016-11-18 |
update statutory_documents 18/11/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2015-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |