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 |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, 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 |
2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH PROCUREUR |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE TOBIN |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
2018-01-25 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
2017-03-03 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ANNE HERD |
2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY MORGAN |
2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE TOBIN |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-02-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
2016-05-11 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
2016-03-21 |
update statutory_documents 05/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
2015-03-30 |
update statutory_documents 05/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2015-01-14 => 2015-12-31 |
2015-01-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-14 |
2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
2014-03-27 |
update statutory_documents 05/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS MARJORIE TOBIN |
2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN TOBIN |
2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
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 |
2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR LLEWELLYN MORGAN TOBIN |
2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR LLEWELLYN TOBIN |
2013-03-20 |
update statutory_documents 05/03/13 FULL LIST |
2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNE SCHOU RINDOM / 20/03/2013 |
2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS JOHANNE SCHOU RINDOM |
2013-03-12 |
update statutory_documents SECRETARY APPOINTED MISS MARJORIE TOBIN |
2013-03-12 |
update statutory_documents SECRETARY APPOINTED MISS MARJORIE TOBIN |
2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE TOBIN |
2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER OTTOLANG |
2013-01-28 |
update statutory_documents DIRECTOR APPOINTED DARREN MCGUINNESS |
2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OTTOLANG |
2012-10-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-30 |
update statutory_documents 05/03/12 FULL LIST |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OTTOLANG / 05/03/2012 |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE TOBIN / 05/03/2012 |
2011-04-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY JOHN WILLIAM MORGAN |
2011-04-26 |
update statutory_documents SECRETARY APPOINTED ALEXANDER OTTOLANG |
2011-04-26 |
update statutory_documents 05/03/08 FULL LIST |
2011-04-26 |
update statutory_documents 05/03/09 NO CHANGES |
2011-04-26 |
update statutory_documents 05/03/10 NO CHANGES |
2011-04-26 |
update statutory_documents 05/03/11 FULL LIST |
2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OTTOLANG / 01/03/2010 |
2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OTTOLANG / 09/02/2011 |
2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE TOBIN / 01/03/2010 |
2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE TOBIN |
2011-04-20 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
2009-09-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2009-05-19 |
update statutory_documents FIRST GAZETTE |
2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-30 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-05 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-08 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-23 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
2002-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-20 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
2001-10-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-09-18 |
update statutory_documents FIRST GAZETTE |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-09-14 |
update statutory_documents SECRETARY RESIGNED |
1999-06-18 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-09 |
update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-14 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
1995-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
1994-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-15 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
1993-03-10 |
update statutory_documents SECRETARY RESIGNED |
1993-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |