| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-24 => 2023-04-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-24 => 2025-01-24 |
| 2023-08-06 |
update statutory_documents DIRECTOR APPOINTED DR SANFORD MATT GROSSMAN |
| 2023-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANFORD GROSSMAN |
| 2023-07-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/07/2023 |
| 2023-06-03 |
update statutory_documents CESSATION OF ANITA NEWNHAM-NANDWANI AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-24 => 2022-04-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-24 => 2024-01-24 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/04/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-24 => 2021-04-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-24 => 2023-01-24 |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED DR SUZANNE CLARE DEAN |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN NEWNHAM |
| 2022-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-24 => 2020-04-24 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-24 => 2022-01-24 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/04/20 |
| 2021-04-14 |
update statutory_documents SECRETARY APPOINTED MS ANITA NEWNHAM-NANDWANI |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA NEWNHAM-NANDWANI |
| 2021-04-14 |
update statutory_documents CESSATION OF SIAN MERERID JONES AS A PSC |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN JONES |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIAN JONES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-24 => 2021-04-24 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN JONES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-24 => 2019-04-24 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-24 => 2021-01-24 |
| 2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/04/19 |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-24 => 2018-04-24 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-24 => 2020-01-24 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/04/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-24 => 2017-04-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-24 => 2019-01-24 |
| 2018-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EVANS |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/04/17 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents SECRETARY APPOINTED MISS SIAN MERERID JONES |
| 2017-02-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HASKELL |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HASKELL |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN HASKELL |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HASKELL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-24 => 2018-01-24 |
| 2016-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/04/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-11 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-03 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-10 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/04/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-04-24 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-05-22 => 2015-04-13 |
| 2014-03-16 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JOANNE GUYMER / 18/09/2012 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-22 |
update statutory_documents 24/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ANNE JONES |
| 2014-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ESTERHUIZEN |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-24 => 2012-04-24 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-05-12 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-01-12 |
update statutory_documents 24/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-05 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 24/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-19 |
update statutory_documents DIRECTOR APPOINTED MISS SIAN MERERID JONES |
| 2011-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ESTERHUIZEN |
| 2011-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY PETER CHARLES POWELL |
| 2011-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARTINE POWELL |
| 2011-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER CHARLES POWELL / 19/11/2011 |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WHITE |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH KNOTT |
| 2011-06-07 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ROBERT HASKELL |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JOANNE GUYMER |
| 2011-06-06 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN ROBERT HASKELL |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUNNI |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BUNNI |
| 2011-02-22 |
update statutory_documents 24/04/10 TOTAL EXEMPTION FULL |
| 2010-05-22 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA NEWNHAM-NANDWANI / 01/01/2010 |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BUNNI / 01/01/2010 |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE CLAIRE WHITE / 01/01/2010 |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY DALLAS KNOTT / 01/01/2010 |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MARTIN / 01/01/2010 |
| 2010-02-11 |
update statutory_documents 24/04/09 TOTAL EXEMPTION FULL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 24/04/08 TOTAL EXEMPTION FULL |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED DR JOHN BUNNI |
| 2008-05-20 |
update statutory_documents SECRETARY APPOINTED DR JOHN BUNNI |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANITA NEWNHAM-NANDWANI |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 24/04/07 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/06 |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/05 |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/03 |
| 2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/02 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/01 |
| 2000-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/00 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 24/04/99; CHANGE OF MEMBERS |
| 1999-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99 |
| 1999-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/98 |
| 1999-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/97 |
| 1997-04-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/97 |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 1996-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/96 |
| 1996-05-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/96 |
| 1995-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/95 |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/95 |
| 1994-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/94 |
| 1994-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/94 |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 1993-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/93 |
| 1993-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 1993-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/92 |
| 1992-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/92 |
| 1992-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 1992-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/91 |
| 1991-05-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/04 |
| 1991-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1991-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |