| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENAUD BARBIER-EMERY |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENAUD BARBIER-EMERY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-26 |
update statutory_documents 18/11/15 FULL LIST |
| 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 |
| 2015-07-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-24 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-19 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 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 |
| 2012-11-21 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-07-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-21 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASHIR AHMAD / 19/11/2010 |
| 2010-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH LEE / 19/11/2010 |
| 2010-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENOD ROBERT SAMUEL BARBIER-EMERY / 19/11/2010 |
| 2010-11-15 |
update statutory_documents SECRETARY APPOINTED MR RENAUD ROBERT SAMUEL BARBIER-EMERY |
| 2010-08-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DEUTSCH |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEUTSCH |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEUTSCH |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DEUTSCH |
| 2010-02-04 |
update statutory_documents 18/11/08 FULL LIST |
| 2010-02-04 |
update statutory_documents 18/11/09 NO CHANGES |
| 2009-11-25 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER DEUTSCH / 18/11/2007 |
| 2008-09-16 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-10-31 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-11 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 1989-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-11-07 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-12-02 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1986-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1984-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |