| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXEY EVSTRATENKOV |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS MAGDALENA EVSTRATENKOVA |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYA THUKRAL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-03-07 |
update statutory_documents 23/06/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-03-02 |
update statutory_documents 23/06/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-03-18 |
update statutory_documents 23/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-02-18 |
update statutory_documents 23/06/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-03-21 |
update statutory_documents 23/06/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-03-21 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS EVA BEAUMONT |
| 2017-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BERNARD BEAUMONT |
| 2017-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HUSTON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-03-28 |
update statutory_documents 23/06/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-12-19 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents 23/06/15 TOTAL EXEMPTION FULL |
| 2016-10-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/14 |
| 2016-02-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2016-02-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2016-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-24 |
update statutory_documents 19/10/15 FULL LIST |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-07-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-23 |
| 2015-06-23 |
update statutory_documents 23/06/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-23 => 2015-04-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-15 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HUSTON |
| 2014-11-15 |
update statutory_documents 19/10/14 FULL LIST |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-13 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BLACK |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIENNE BLACK |
| 2013-09-17 |
update statutory_documents 23/06/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2012-11-09 |
update statutory_documents 23/06/12 TOTAL EXEMPTION FULL |
| 2012-11-02 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-03-08 |
update statutory_documents 23/06/11 TOTAL EXEMPTION FULL |
| 2011-11-01 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE STEPHANIE KATHLEEN BLACK / 01/09/2011 |
| 2010-11-30 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
| 2010-10-26 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
| 2009-10-26 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED FLETCHER / 19/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRIYA SNEH THUKRAL / 19/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE STEPHANIE KATHLEEN BLACK / 19/10/2009 |
| 2009-04-20 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
| 1996-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 1995-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/93 |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 20/10/92; CHANGE OF MEMBERS |
| 1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/90 |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91 |
| 1992-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 1989-12-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 |
| 1989-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |