| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APRIL DEACON |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN WATSON MCKENZIE |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA TEREZA CHECKLEY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIMAS JONAS GUDELIS / 26/06/2019 |
| 2019-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIMAS JONAS GUDELIS |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOVELL |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS APRIL SAMANTHA DEACON |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR RIMAS JONAS GUDELIS |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FOX |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-09 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-04 |
update statutory_documents 26/10/15 NO MEMBER LIST |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MACK |
| 2015-07-20 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN SNAPE |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROGERS |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROGERS |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RALPH BUSCHOW |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-13 |
update statutory_documents SECRETARY APPOINTED MR RALPH LOTHAR BUSCHOW |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN ADAMS |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-27 |
update statutory_documents 26/10/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRANT |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMWOOD |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-29 |
update statutory_documents 26/10/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-29 |
update statutory_documents 26/10/12 NO MEMBER LIST |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 26/10/11 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL NICHOLAS ROGERS / 06/06/2011 |
| 2011-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOVELL / 06/06/2011 |
| 2011-07-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK LOVELL |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL NICHOLAS ROGERS |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BICE |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN ROGERS |
| 2010-10-26 |
update statutory_documents SECRETARY APPOINTED MR COLIN ADAMS |
| 2010-10-26 |
update statutory_documents 26/10/10 NO MEMBER LIST |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOVELL |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET PATERSON |
| 2010-08-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 26/10/09 NO MEMBER LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LOVELL / 26/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BICE / 26/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SNAPE / 26/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HANRY ROGERS / 26/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD HART / 26/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GRIMWOOD / 26/10/2009 |
| 2009-07-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/08 |
| 2008-06-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/07 |
| 2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/06 |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/05 |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/04 |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/03 |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/02 |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/01 |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/00 |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/99 |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/98 |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/97 |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/96 |
| 1995-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/95 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/94 |
| 1993-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/93 |
| 1992-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/92 |
| 1992-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/92 |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/91 |
| 1991-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/90 |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/90 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/88 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/89 |
| 1990-03-08 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1989-12-19 |
update statutory_documents FIRST GAZETTE |