Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PANAYOITA KLANGA / 18/08/2023 |
2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PANAYOITA KLANGA / 18/08/2023 |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMEON JAMES PARRIS-HARMAN |
2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MCMULLAN |
2022-04-28 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-02-24 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE MCMULLAN |
2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELD JENSEN |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
2016-04-20 |
update statutory_documents 20/04/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-04-21 |
update statutory_documents 20/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-04-23 |
update statutory_documents 20/04/14 FULL LIST |
2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE KLANGA / 23/04/2014 |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA ELIZABETH SCUTTS |
2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KINGSLEY-BROOKS |
2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KELD GERT JENSEN |
2013-04-23 |
update statutory_documents 20/04/13 FULL LIST |
2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEGATHEESAN ARAVINTHAN / 23/04/2013 |
2012-10-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-04-20 |
update statutory_documents 20/04/12 FULL LIST |
2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE VOGEL / 20/04/2012 |
2011-11-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-04-21 |
update statutory_documents 20/04/11 FULL LIST |
2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULLI ARNASON |
2010-11-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-04-21 |
update statutory_documents 20/04/10 FULL LIST |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KLANGA / 20/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE VOGEL / 20/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GULLI ARNASON / 20/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CASHMORE / 20/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINGSLEY-BROOKS / 20/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEGATHEESAN ARAVINTHAN / 20/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PANAYOITA KLANGA / 20/04/2010 |
2009-12-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-04-21 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2008-10-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS PANAYOITA KLANGA |
2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLAIRE JACKSON |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-20 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-04-20 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
2006-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-20 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
2004-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
2004-05-25 |
update statutory_documents SECRETARY RESIGNED |
2003-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
2003-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-05-05 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
2002-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-05 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-30 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-06-06 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-17 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
1997-04-14 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
1993-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-11 |
update statutory_documents RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
1992-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-07-04 |
update statutory_documents RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
1991-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-06-13 |
update statutory_documents RETURN MADE UP TO 22/05/90; NO CHANGE OF MEMBERS |
1990-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-10-13 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
1989-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1988-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-05 |
update statutory_documents RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS |
1988-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1987-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
1987-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1986-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/86 |
1986-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
1982-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |