| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SPYRIDON SKOULAKIS |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK EL-HAWA |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO 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 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, 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 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN THORNTON |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MS EUDIRA ELIZABETH PASCALL |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EUDIRA ELIZABETH PASCALL / 31/07/2018 |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE SHAW |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-24 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-21 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK EL-HAWA |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH OGILVY |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA WORTHINGTON |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHAL KHAKHAR |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-11 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-11 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 11 => 30 |
| 2013-07-01 |
update account_ref_month 4 => 6 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-11 => 2014-03-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-26 |
update statutory_documents CURREXT FROM 11/04/2013 TO 30/06/2013 |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH MCLAUGHLIN |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCLAUGHLIN |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA WORTHINGTON |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MS KATIE SHAW |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-11 => 2012-04-11 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-05-10 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FARNAZ MEHRDAD / 01/04/2013 |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORTON |
| 2013-01-10 |
update statutory_documents 11/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA CARPENTER / 19/03/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA CARPENTER |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BAILEY |
| 2012-01-10 |
update statutory_documents 11/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE VERDI-COTTS |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT MORTON |
| 2011-07-07 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 11/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BAILEY / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON JOHN CYCH / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FARNAZ MEHRDAD / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORTON / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARIA VERDI-COTTS / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISHAL KHAKHAR / 01/10/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MARIA VERDI-COTTS |
| 2010-01-13 |
update statutory_documents 11/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MORTON |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS FARNAZ MEHRDAD |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PARRISH |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH MABER |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents 11/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents 11/04/07 TOTAL EXEMPTION SMALL |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/06 |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/05 |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/04 |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/03 |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 11/04/03; CHANGE OF MEMBERS |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/02 |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 11/04/02; CHANGE OF MEMBERS |
| 2002-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/01 |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/00 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/99 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/98 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/97 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/96 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 1995-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/95 |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 1994-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/94 |
| 1994-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/93 |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 1992-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/92 |
| 1992-05-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/04/92 |
| 1991-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/91 |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 1991-06-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/04/91 |
| 1991-04-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 11/04 |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/03/90 |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/89 |
| 1989-11-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/03/89 |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/88 |
| 1988-07-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 140488 |
| 1987-12-15 |
update statutory_documents RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS |
| 1987-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/87 |
| 1987-12-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 270387 |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 11/05/86; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/86 |
| 1982-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |