| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-10 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2021-12-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-13 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JORGE MARTI RAMA |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMCOLA RAMA |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2018-01-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2017-02-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-11 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-05-11 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-11 |
update statutory_documents 14/11/15 FULL LIST |
| 2016-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE |
| 2016-02-09 |
update statutory_documents FIRST GAZETTE |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-17 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-02-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2014-01-13 |
update statutory_documents 14/11/13 NO CHANGES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-08-01 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-07-10 |
update statutory_documents 14/11/12 FULL LIST |
| 2013-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-07 |
update statutory_documents FIRST GAZETTE |
| 2012-09-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-03-16 |
update statutory_documents 14/11/11 NO CHANGES |
| 2012-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES HAWKINS / 30/11/2011 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAWKINS / 30/11/2011 |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-09-24 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED LUCA BENZONI |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA BENZONI |
| 2010-01-28 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-09-10 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED LUCA BENZONI |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN LAVENDER |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents 30/11/06 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 1996-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 1994-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 14/11/93; CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1993-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 1992-04-27 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 1991-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 1991-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 1990-01-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1988-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
| 1987-12-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/87 |
| 1987-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 17/08/85; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 30/11/81; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 30/11/82; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 30/11/83; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 30/11/84; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/84 |
| 1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |