| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2022-12-15 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-01-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-01-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2018-08-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
| 2017-11-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
| 2016-11-23 |
update statutory_documents 30/04/16 UNAUDITED ABRIDGED |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ZIMAN / 14/10/2016 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-11-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-06 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-29 => 2017-01-29 |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ZIMAN |
| 2015-09-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-01-29 |
| 2015-04-08 |
update accounts_next_due_date 2015-04-29 => 2015-02-28 |
| 2015-03-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 29 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-04-29 |
| 2015-01-29 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 29/04/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-31 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-24 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ZIMAN / 24/10/2013 |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ZIMAN / 24/10/2013 |
| 2013-10-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 24/10/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ZIMAN / 20/05/2013 |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-16 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-24 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-08 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-03-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-03-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-03-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-02-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1996-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/95 FROM:
FINSGATE
5-7 CRONWOOD STREET
LONDON
EC1V 9EE |
| 1995-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/95 FROM:
14 THEOBALDS ROAD
LONDON
WC1X 8PF |
| 1995-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 1994-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 1992-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-09-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/08/92 |
| 1992-06-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |