| Date | Description |
|---|
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-11-12 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOGINDER SINGH |
| 2019-03-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN ROSSER |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE DE COSTA |
| 2018-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY KERSEY |
| 2018-03-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHMOND OSEI |
| 2018-01-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-03 |
update statutory_documents FIRST GAZETTE |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR HENRY KERSEY |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR TONY HAVE |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR WINSTON DOUGLAS REID |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA STROUD |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHMOND OSEI / 12/09/2016 |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN WALTERS |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HYDE |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDI VENNELL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-06-08 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-05-10 |
update statutory_documents 23/03/16 NO MEMBER LIST |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDI VENNELL |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR BEN ROSSER |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-07-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JOGINDER SINGH |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE DE COSTA |
| 2015-06-10 |
update statutory_documents 23/03/15 NO MEMBER LIST |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYE |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO HEIGHWAY |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-05-14 |
update statutory_documents 23/03/14 NO MEMBER LIST |
| 2014-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SANDI JEAN VENNELL / 22/02/2014 |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED SANDI JEAN VENNELL |
| 2014-02-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-02-27 |
update statutory_documents SECRETARY APPOINTED MS SANDI JEAN VENNELL |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN WALTERS / 22/02/2014 |
| 2013-08-05 |
update statutory_documents ADOPT ARTICLES 15/07/2013 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-07-01 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-03-23 => 2012-03-23 |
| 2013-06-22 |
update returns_next_due_date 2012-04-20 => 2013-04-20 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-14 |
update statutory_documents 23/03/13 NO MEMBER LIST |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN WALTERS |
| 2013-06-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBEY PALMER |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENTS |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE MARRIOTT |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO ELIJAH HEIGHWAY |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED DAVID NORMAN HIGGINS |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED DAWN WALTERS |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED DEAN LESLIE JAMES |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED DR RICHMOND OSEI |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD HYDE |
| 2012-11-22 |
update statutory_documents ADOPT ARTICLES 15/11/2012 |
| 2012-08-01 |
update statutory_documents 23/03/12 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-17 |
update statutory_documents FIRST GAZETTE |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED ABBEY PALMER |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PETER HAYE |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED DANIELLE FAITH MARRIOTT |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED DAWN WALTERS |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED JOHN BENEDICT CLEMENTS |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SHAW |
| 2011-04-05 |
update statutory_documents 23/03/11 |
| 2011-03-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 21/11/09 |
| 2010-07-13 |
update statutory_documents FIRST GAZETTE |
| 2010-07-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 21/11/08 |
| 2009-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents FIRST GAZETTE |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAWN HOUSLEY |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WHITTINGHAM |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER PACEY |
| 2008-10-07 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINA SMITH |
| 2007-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/07 |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/06 |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/05 |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/04 |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/03 |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/02 |
| 2002-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/01 |
| 2001-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/00 |
| 2000-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/99 |
| 1999-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/98 |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/97 |
| 1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/96 |
| 1996-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/95 |
| 1995-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/94 |
| 1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/93 |
| 1993-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/92 |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/91 |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-03-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1989-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |