Date | Description |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-29 => 2022-07-29 |
2023-04-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
2023-03-02 |
update statutory_documents 29/07/22 TOTAL EXEMPTION FULL |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-29 => 2021-07-29 |
2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
2022-04-28 |
update statutory_documents 29/07/21 TOTAL EXEMPTION FULL |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-29 => 2020-07-29 |
2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-29 |
2021-04-26 |
update statutory_documents 29/07/20 TOTAL EXEMPTION FULL |
2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-29 => 2019-07-29 |
2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
2020-04-28 |
update statutory_documents 29/07/19 TOTAL EXEMPTION FULL |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-29 |
2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-04-29 |
2019-04-26 |
update statutory_documents 29/07/18 TOTAL EXEMPTION FULL |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-29 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-04-29 |
2018-07-27 |
update statutory_documents 29/07/17 TOTAL EXEMPTION FULL |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
2018-05-09 |
update account_ref_day 30 => 29 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-07-31 |
2018-04-30 |
update statutory_documents PREVSHO FROM 30/07/2017 TO 29/07/2017 |
2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-30 |
2017-08-07 |
update accounts_next_due_date 2017-07-28 => 2018-04-30 |
2017-07-27 |
update statutory_documents 30/07/16 TOTAL EXEMPTION SMALL |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GRIFFIN |
2017-05-07 |
update account_ref_day 31 => 30 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-28 |
2017-04-28 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/07/2016 |
2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
2015-08-11 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
2015-07-07 |
update statutory_documents 06/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
2014-07-08 |
update statutory_documents 06/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
2013-07-08 |
update statutory_documents 06/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
2013-05-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-10 |
update statutory_documents 06/07/12 FULL LIST |
2012-04-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-07 |
update statutory_documents 06/07/11 FULL LIST |
2010-11-01 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-08 |
update statutory_documents 06/07/10 FULL LIST |
2009-10-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
2009-03-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-07-20 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-02 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
2003-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-30 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
2003-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-07 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-09-07 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-06-30 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
1998-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-07-23 |
update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
1996-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-07-11 |
update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-07-12 |
update statutory_documents RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-07-14 |
update statutory_documents RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
1993-07-09 |
update statutory_documents SECRETARY RESIGNED |
1993-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |