Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2023-10-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
2022-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICARDO PEREIRA / 03/12/2021 |
2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICARDO PEREIRA / 03/12/2021 |
2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2023-01-04 |
2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICARDO PEREIRA / 05/04/2017 |
2020-08-09 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-08-09 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDECAI PEREIRA |
2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-10-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-10-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICARDO PEREIRA / 05/04/2017 |
2016-09-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-09-07 |
update accounts_next_due_date 2017-01-04 => 2018-01-04 |
2016-08-15 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2015-08-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-08-12 |
update accounts_next_due_date 2016-01-04 => 2017-01-04 |
2015-08-12 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
2015-08-12 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
2015-07-24 |
update statutory_documents 24/07/15 FULL LIST |
2015-07-20 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-10-07 |
update accounts_next_due_date 2015-01-04 => 2016-01-04 |
2014-09-08 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-07-28 |
update statutory_documents 24/07/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-02-07 |
update accounts_next_due_date 2014-03-27 => 2015-01-04 |
2014-01-09 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update account_ref_day 5 => 4 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2014-03-27 |
2013-12-27 |
update statutory_documents PREVSHO FROM 05/04/2013 TO 04/04/2013 |
2013-09-11 |
update statutory_documents SECRETARY APPOINTED MR JUDECAI PEREIRA |
2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER JOHNSON |
2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
2013-07-26 |
update statutory_documents 24/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-21 |
delete sic_code 4534 - Other building installation |
2013-06-21 |
insert sic_code 43290 - Other construction installation |
2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
2012-08-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents 24/07/12 FULL LIST |
2011-12-14 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-07-27 |
update statutory_documents 24/07/11 FULL LIST |
2011-02-04 |
update statutory_documents SECRETARY APPOINTED ALEXANDER ALPHONSO JOHNSON |
2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE PEREIRA |
2010-09-30 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-08-16 |
update statutory_documents 24/07/10 FULL LIST |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICARDO PEREIRA / 24/07/2010 |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
2009-06-22 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2008-09-18 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-15 |
update statutory_documents SECRETARY RESIGNED |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-08-08 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-08-04 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
2003-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
2003-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2002-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2002-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
2001-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2001-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-07-26 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-07 |
update statutory_documents SECRETARY RESIGNED |
1998-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
1998-03-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 05/04/98 |
1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |