| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FARAG |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABIHA AHMED |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIE KUMAN / 01/09/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MS SABIHA AHMED |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KEMP |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FARAG |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JAN KAROL BRYNDAL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-02-21 |
update statutory_documents DIRECTOR APPOINTED MS ANNIE KUMAN |
| 2021-02-21 |
update statutory_documents SECRETARY APPOINTED MRS STEFANIA BARATTI |
| 2021-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE HARDIE |
| 2021-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGDY FARAG |
| 2021-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE HARDIE |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, NO UPDATES |
| 2017-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGDY FARAG / 15/02/2017 |
| 2017-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-03 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-13 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-08 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-05 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-02 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-02-20 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA MARJORIE RITA KEMP |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MCKENZIE |
| 2012-10-17 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-03-05 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-07-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-03-23 |
update statutory_documents 11/02/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED KATE ELIZABETH HARDIE |
| 2011-03-18 |
update statutory_documents SECRETARY APPOINTED KATE ELIZABETH HARDIE |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LE NEVE FOSTER |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH LE NEVE FOSTER |
| 2010-10-06 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILSON WOOD / 03/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY JANE MCKENZIE / 14/04/2010 |
| 2010-04-06 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILSON WOOD / 11/02/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGDY FARAG / 11/02/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY JANE MCKENZIE / 11/02/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCY LE NEVE FOSTER / 11/02/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA BARATTI / 11/02/2010 |
| 2009-10-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE BARBER |
| 2008-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY MCKENZIE / 01/01/2008 |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 1997-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 1994-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-12-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/12/94 |
| 1994-11-22 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/94 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-16 |
update statutory_documents FIRST GAZETTE |
| 1993-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |