| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARIE WILLIAMS |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARE |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-03 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-08-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCHIONESS OF DOURO ANTONIA ELIZABETH BRIGID LUISE WELLESLEY THE MARCHIONESS OF DOURO / 08/01/2015 |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ARTHUR CHARLES VALARIAN WELLESLEY THE MARQUESS OF DOURO / 08/01/2015 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 02/09/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-07-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FREDERICK TRELAWNY HARE |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SEDGWICK |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SEDGWICK |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN SEDGWICK |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY ABBOTT |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents S366A DISP HOLDING AGM 09/07/99 |
| 1999-06-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 1998-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |