| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL UNDERHILL |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CONNELLY |
| 2020-10-20 |
update statutory_documents SECRETARY APPOINTED MR VISHWA ERANGA WIJEDASA |
| 2020-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHWA ERANGA WIJEDASA |
| 2020-10-18 |
update statutory_documents CESSATION OF JANE ELIZABETH DETHICK AS A PSC |
| 2020-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DETHICK |
| 2020-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE DETHICK |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-01 => 2019-06-24 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-07-01 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/07/18 |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN LIGHTBURN |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR VISHWA ERANGA WIJEDASA |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS DINITHI NISANKA WIJEDASA |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS FFION ANGHARAD LIGHTBURN |
| 2018-11-13 |
update statutory_documents SECRETARY APPOINTED MS JANE ELIZABETH DETHICK |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents CESSATION OF AVRIL MOLLY KNIGHT AS A PSC |
| 2018-11-13 |
update statutory_documents CESSATION OF DAVID MATTHEW HAMMOND AS A PSC |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL KNIGHT |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-21 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH DETHICK |
| 2017-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH DETHICK |
| 2017-10-21 |
update statutory_documents CESSATION OF JAMES SWAIN AS A PSC |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 |
| 2016-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-03-22 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-12 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
| 2015-03-20 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-20 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN SWAIN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-01-20 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-14 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MATTHEW HAMMOND / 14/11/2013 |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SWAIN / 14/11/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-03-22 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2013-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS AVRIL MOLLY KNIGHT |
| 2013-01-04 |
update statutory_documents SECRETARY APPOINTED MR DAVID MATTHEW HAMMOND |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KNIGHT |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN KNIGHT |
| 2012-11-28 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-12-01 |
update statutory_documents 31/10/11 NO CHANGES |
| 2011-03-04 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-11-23 |
update statutory_documents 31/10/10 NO CHANGES |
| 2010-03-24 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-11-28 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED DAVID MATTHEW HAMMOND |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUGHES |
| 2009-04-16 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 2008-04-16 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1998-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1998-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1994-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-13 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 1990-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1989-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06 |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1982-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |