| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/24, NO UPDATES |
| 2024-11-11 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001524530002 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-13 |
update statutory_documents SECRETARY APPOINTED MR ROBIN FABER |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEELAM JANGRA |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-01 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-17 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-12 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-13 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-15 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-15 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-14 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-09-13 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-01-04 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-08-24 |
update statutory_documents SECRETARY APPOINTED MRS NEELAM JANGRA |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SVEDBERG LAW |
| 2010-02-19 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DE ZULUETA / 02/10/2009 |
| 2010-02-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG LAW / 20/12/2009 |
| 2010-02-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG & CO / 01/05/2009 |
| 2009-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 1997-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-09-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 |
| 1997-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1997-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 1995-03-03 |
update statutory_documents S386 DISP APP AUDS 14/02/95 |
| 1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 1992-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 1992-01-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 26/12/88; NO CHANGE OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 18/11/87; NO CHANGE OF MEMBERS |
| 1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-27 |
update statutory_documents RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 1919-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |