| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-02-11 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-05 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-02-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-05 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-05 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-07 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-28 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents 09/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO PARFITT / 12/01/2010 |
| 2009-11-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2002-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |