Date | Description |
2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PENMAN |
2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MURRAY |
2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY WARD |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MURRAY |
2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MOLEY |
2022-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CROZIER ANDERSON |
2021-09-21 |
update statutory_documents CESSATION OF SHONA GRIEVE AS A PSC |
2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA GRIEVE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE MOLEY |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-15 => 2020-12-31 |
2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE COCKBURN |
2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE COCKBURN |
2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY CATHERINE WARD |
2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CROZIER ANDERSON |
2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ANNE PENMAN |
2018-06-22 |
update statutory_documents CESSATION OF WILL HAEGELAND AS A PSC |
2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILL HAEGELAND |
2018-03-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAM DAVIDSON |
2018-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |