| Date | Description |
|---|
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-01 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-01 => 2022-01-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE ELEANOR HURCOM |
| 2022-10-13 |
update statutory_documents CESSATION OF RACHEL CATHERINE BROWN AS A PSC |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/10/2022 |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BROWN |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BROWN |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ARRON MURRAY |
| 2022-09-30 |
update statutory_documents CESSATION OF TIM JAMES BEAUCHAMP AS A PSC |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM BEAUCHAMP |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/22 |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE STONE |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CATHERINE BROWN |
| 2022-05-10 |
update statutory_documents CESSATION OF CAROLINE ELIZABETH ANNE STONE AS A PSC |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-01 => 2021-01-01 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-01 => 2020-01-01 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-01 => 2021-10-01 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-01 => 2021-01-01 |
| 2020-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL CATHERINE KILLEEN / 27/01/2020 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-01 => 2019-01-01 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-01 => 2020-10-01 |
| 2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/19 |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RACHEL CATHERINE KILLEEN / 30/11/2018 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2018-01-01 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-01 => 2019-10-01 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-01 => 2017-01-01 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-01 => 2018-10-01 |
| 2017-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-01 => 2017-10-01 |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WAYGOOD |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WAYGOOD |
| 2016-09-23 |
update statutory_documents 01/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR TIM JAMES BEAUCHAMP |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-07 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-18 |
update statutory_documents 25/01/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-10-02 |
update statutory_documents 01/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-11 |
update statutory_documents 25/01/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-22 |
update statutory_documents 01/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-10 |
update statutory_documents 25/01/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-16 |
update statutory_documents 01/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-01 => 2012-01-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-02-07 |
update statutory_documents 25/01/13 NO MEMBER LIST |
| 2012-09-20 |
update statutory_documents 01/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 25/01/12 NO MEMBER LIST |
| 2011-09-12 |
update statutory_documents 01/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 25/01/11 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents 01/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 25/01/10 NO MEMBER LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH ANNE STONE / 11/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES WAYGOOD / 11/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET WAYGOOD / 11/02/2010 |
| 2009-10-16 |
update statutory_documents 01/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JAMES WAYGOOD |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARGARET WAYGOOD |
| 2009-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/09 |
| 2008-10-17 |
update statutory_documents 01/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/08 |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/07 |
| 2007-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/07 |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 |
| 2006-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/06 |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05 |
| 2005-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/05 |
| 2004-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/04 |
| 2004-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/04 |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/03 |
| 2003-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/03 |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/02 |
| 2002-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/02 |
| 2001-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/01 |
| 2001-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/01 |
| 2000-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00 |
| 2000-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/00 |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99 |
| 1999-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/99 |
| 1998-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/98 |
| 1998-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/98 |
| 1997-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97 |
| 1997-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/97 |
| 1996-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/96 |
| 1996-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/96 |
| 1995-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/95 |
| 1995-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/95 |
| 1994-09-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |