| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-09-30 |
| 2024-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents CESSATION OF ALEXANDER JAMES MERCER AS A PSC |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MERCER |
| 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 |
| 2020-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES MERCER |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASIM BEGUM |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTEN O'BYRNE MACAULAY / 31/07/2015 |
| 2016-02-06 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEATHER |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-08 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-04-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-03-19 |
update statutory_documents SECRETARY APPOINTED MS KIRSTEN O'BYRNE MACAULAY |
| 2014-03-19 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT FARNORTH HEATHER / 14/03/2014 |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HEATHER |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-07 |
update statutory_documents 13/01/13 NO CHANGES |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED KIRSTEN O'BYRNE MACAULAY |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SINGER |
| 2012-02-08 |
update statutory_documents 13/01/12 NO CHANGES |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED NASIM BEGUM |
| 2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WILD |
| 2011-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-18 |
update statutory_documents 13/01/10 FULL LIST |
| 2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED DANIEL BOWEN SINGER |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA KROHN |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS |
| 2008-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-25 |
update statutory_documents DORMANCY 18/01/03 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/01 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/00 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/01/99 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/98 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 1997-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/02/97 |
| 1996-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-02-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/02/96 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/95 |
| 1994-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 1994-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-02-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/94 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 1993-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-01-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/93 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/92 |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS |
| 1991-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/91 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-02-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/90 |
| 1989-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 1989-04-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280289 |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/83; FULL LIST OF MEMBERS |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 01/02/84; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 09/02/85; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 1988-01-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-01-08 |
update statutory_documents RETURN MADE UP TO 11/08/82; FULL LIST OF MEMBERS |
| 1987-12-31 |
update statutory_documents ORDER OF COURT - RESTORATION 18/12/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-02-11 |
update statutory_documents STRUCK-OFF AND DISSOLVED |
| 1982-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81 |
| 1972-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |