| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER COLTON LORE |
| 2023-05-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER COLTON LORE |
| 2023-04-24 |
update statutory_documents CESSATION OF AARIK PERSAUD AS A PSC |
| 2023-04-24 |
update statutory_documents CESSATION OF ALISON LINSEY FREEMAN AS A PSC |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARIK PERSAUD |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FREEMAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON FREEMAN |
| 2022-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-23 |
update statutory_documents DIRECTOR APPOINTED MR AARIK PERSAUD |
| 2021-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARIK PERSAUD |
| 2021-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MS ALISON FREEMAN |
| 2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2021-01-02 |
update statutory_documents CESSATION OF GEORGINA LOUISE GREGORY AS A PSC |
| 2021-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA GREGORY |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA LOUISE GREGORY |
| 2018-07-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2018-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSABELLE MCKAY |
| 2018-07-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MS ROSABELLE MCKAY |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRAMAH |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BRAMAH |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-25 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-07-23 |
update statutory_documents SECRETARY APPOINTED GRAHAM PETER BRAMAH |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER ADAMS |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED GEORGINA LOUISE GREGORY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-01-23 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE REDSHAW |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-01-20 |
update statutory_documents 29/12/13 NO CHANGES |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED PAULINE MARGARET REDSHAW |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAILEY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-01-14 |
update statutory_documents 29/12/12 NO CHANGES |
| 2012-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2012-01-18 |
update statutory_documents 29/12/11 NO CHANGES |
| 2011-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2011-01-11 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2010-01-20 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED PAUL HAILEY LOGGED FORM |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PAUL NOVAK LOGGED FORM |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED PAUL HAILEY |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL NOVAK |
| 2008-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 2007-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2007-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/98 |
| 2007-01-15 |
update statutory_documents £ NC 800/900
12/12/98 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/01 |
| 2001-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 1999-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |