| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-01 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED GAVIN ALEXANDER JORDAN |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN RATTIGAN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-02 => 2022-07-01 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/22 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-03 => 2021-07-02 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-07-03 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-28 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA JULIA ABEL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-01 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-03 => 2016-07-01 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-27 => 2015-07-03 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/15 |
| 2016-03-16 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN TYE |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED LYNN STACEY RATTIGAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-28 => 2014-06-27 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-28 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-09 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-28 |
| 2015-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-01 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-29 => 2013-06-28 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-01 => 2012-06-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/12 |
| 2013-03-22 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/11 |
| 2012-03-22 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/10 |
| 2011-03-31 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OTTY |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONE HOWARD |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED LISA GWEN CAMERON |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED ROBIN CHARLES TYE |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/09 |
| 2010-03-17 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONE HOWARD / 20/11/2008 |
| 2008-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK OTTY / 20/06/2008 |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/03 FROM:
ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH |
| 2003-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-02-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-04-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents S386 DISP APP AUDS 03/03/95 |
| 1995-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |