| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete sic_code 74990 - Non-trading company |
| 2023-09-07 |
insert sic_code 98000 - Residents property management |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SP MORAN |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SP MORAN / 09/02/2023 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents CESSATION OF ALEXANDRA ELISABETH MOSBERGER AS A PSC |
| 2019-02-08 |
update statutory_documents CESSATION OF SARAH ALICE ABOTT AS A PSC |
| 2019-02-08 |
update statutory_documents CESSATION OF THOMAS JAMES HANSON AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE LOUISE KNIGHT |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ABBOTT |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HANSON |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HANSON |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED SP MORAN |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOSBERGER |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents CESSATION OF PANAYIOTIS LESLIE SMITH AS A PSC |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS SMITH |
| 2017-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARIE SMITH |
| 2017-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MARIE SMITH |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-07 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-12 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA ELISABETH MOSBERGER |
| 2015-08-16 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES HANSON |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHOWLER |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SHOWLER |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SHOWLER |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-20 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-13 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE BUSUTTIL |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY LORNA SHOWLER |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED SARAH ALICE ABBOTT |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES HANSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MARIA CARRINGTON |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED PANAYIOTIS SMITH |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MORGAN |
| 2012-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RUSE |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET RUSE |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED DAVID SHOWLER |
| 2012-09-28 |
update statutory_documents SECRETARY APPOINTED DAVID SHOWLER |
| 2012-02-21 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-04 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-03 |
update statutory_documents 28/02/10 NO CHANGES |
| 2009-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ABIGAIL CATHERINE WEST LOGGED FORM |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ABIGAIL WEST |
| 2008-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; CHANGE OF MEMBERS |
| 2007-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1999-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1998-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1994-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS |
| 1993-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS |
| 1992-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-01-02 |
update statutory_documents S369(4) SHT NOTICE MEET 18/11/91 |
| 1992-01-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/11/91 |
| 1991-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 03/03/91; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1989-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |