Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR KAUSHIK PRAVINKUMAR JOSHI |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MS CLARE MARY WRIGHT |
2022-01-20 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER FINLAY WRIGHT |
2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WRIGHT |
2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PALMER |
2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE WRIGHT |
2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REX NEWMAN |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FINLAY WRIGHT |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GANLEY |
2021-11-04 |
update statutory_documents SECRETARY APPOINTED MS CLARE MARY WRIGHT |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT POLL |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-08-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2016 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-22 |
update statutory_documents 02/06/16 |
2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-02 |
2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-06-30 |
2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOTIRIS XENI |
2015-06-12 |
update statutory_documents 02/06/15 |
2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-24 |
2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-22 |
2014-07-03 |
update statutory_documents 24/06/14 |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
2013-07-11 |
update statutory_documents 17/06/13 |
2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
2013-05-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-13 |
update statutory_documents 17/06/12 |
2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-10 |
update statutory_documents SECRETARY APPOINTED REX DANIEL NEWMAN |
2011-08-10 |
update statutory_documents 17/06/11 |
2011-04-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINA PALMER |
2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY FORD |
2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY FORD |
2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STANLEY POLL |
2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHALIE MATTHEWS |
2010-07-06 |
update statutory_documents 17/06/10 NO MEMBER LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ATHALIE MARIANNE MATTHEWS / 16/06/2010 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOTIRIS XENI / 16/06/2010 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY FORD / 16/06/2010 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAHEREH GILBERT / 16/06/2010 |
2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-09-11 |
update statutory_documents DIRECTOR APPOINTED MR SOTIRIS XENI |
2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/09 |
2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/08 |
2008-04-21 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/07 |
2007-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/06 |
2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/05 |
2005-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/04 |
2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-07-07 |
update statutory_documents ACCTS APPROVED 06/04/04 |
2004-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-15 |
update statutory_documents SECRETARY RESIGNED |
2003-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/03 |
2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/02 |
2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/01 |
2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
2000-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/00 |
2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/99 |
1998-06-22 |
update statutory_documents SECRETARY RESIGNED |
1998-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |