| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-07 => 2022-12-07 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-07 => 2024-09-07 |
| 2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL BAILEY |
| 2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE TAWTON |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NGAN SUM TSE-CAPPI / 14/07/2023 |
| 2023-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGAN SUM TSE-CAPPI |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents CESSATION OF JULIAN LAWES AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2016-12-07 => 2021-12-07 |
| 2023-04-07 |
update accounts_next_due_date 2018-09-07 => 2023-09-07 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED NGAN TSE CAPPI |
| 2023-03-27 |
update statutory_documents SECRETARY APPOINTED NGAN SUM TSE CAPPI |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LAWES |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE TAWTON |
| 2023-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/18 |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/17 |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/19 |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/20 |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/21 |
| 2023-01-04 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2019-01-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-16 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2018-10-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-07 => 2016-12-07 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-07 => 2018-09-07 |
| 2017-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-07 => 2017-09-07 |
| 2016-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-11 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-03-28 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-23 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-02 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-26 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-07 => 2011-12-07 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-05-22 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/11 |
| 2012-04-15 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/10 |
| 2011-05-17 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-04-06 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL BAILEY / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LAWES / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE TAWTON / 31/03/2010 |
| 2010-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/09 |
| 2009-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/08 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/07 |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/06 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/05 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/03 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/02 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/01 |
| 2002-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/00 |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/99 |
| 2000-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/98 |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/97 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/96 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 1996-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/95 |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/94 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/93 |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/92 |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 1992-05-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/92 |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/91 |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 27/03/90; NO CHANGE OF MEMBERS |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 1990-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/88 |
| 1990-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/89 |
| 1990-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/90 |
| 1990-12-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/12/88 |
| 1989-04-12 |
update statutory_documents RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 1988-05-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 07/12 |
| 1987-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |