| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MISS ELLA MARY MCDONNELL |
| 2023-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MCKELVEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2022-12-21 |
update statutory_documents SECRETARY APPOINTED MS SUSANNE MELANIE ROWE |
| 2022-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNE MELANIE ROWE / 21/12/2022 |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE MCKELVEY |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-07-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR AARON HENRY |
| 2021-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARCHER |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNE JANE MELANIE ROWE |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELEY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-11 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-21 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-09 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2015-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GRAHAM ELEY |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDIMAN |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-12 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-04-14 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12 |
| 2012-04-16 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11 |
| 2011-04-11 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10 |
| 2010-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09 |
| 2010-04-12 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH MCKELVEY / 10/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART BRIAN MCCORD / 10/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ELIZABETH SUSAN ARCHER / 10/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HARDIMAN / 10/04/2010 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHERINE ARCHER |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD HARDIMAN |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE ELIZABETH SUSAN ARCHER |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY HARDIMAN |
| 2008-04-21 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE ELIZABETH SUSAN ARCHER |
| 2008-04-21 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANTHONY HARDIMAN |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY FIELD |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SACHIKO TAMASHIGE |
| 2008-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07 |
| 2007-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04 |
| 2004-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00 |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 1999-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/98 |
| 1998-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/97 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/96 |
| 1997-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/07/95 |
| 1996-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 1995-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/02/95 |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 1993-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 |
| 1993-09-14 |
update statutory_documents ALTER MEM AND ARTS 23/08/93 |
| 1993-09-14 |
update statutory_documents ALTER MEM AND ARTS 23/08/93 |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |