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 |
2023-10-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
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 |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
2022-09-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER SMITH |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-08-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-10-24 |
update statutory_documents DIRECTOR APPOINTED ANA CASTRILLO MEDIAVILLA |
2017-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SUTHERLAND |
2017-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX SUTHERLAND |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-23 |
2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-20 |
2015-12-31 |
update statutory_documents 23/12/15 FULL LIST |
2015-12-31 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 58 |
2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-08-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2014-12-19 |
update statutory_documents 17/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-08-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA CASTRILLO |
2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-01-17 |
update statutory_documents 17/12/13 FULL LIST |
2014-01-17 |
update statutory_documents 25/04/13 STATEMENT OF CAPITAL GBP 55 |
2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-08-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
update returns_last_madeup_date 2011-12-17 => 2011-12-20 |
2012-12-18 |
update statutory_documents 17/12/12 FULL LIST |
2012-09-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-08-05 |
update statutory_documents DIRECTOR APPOINTED ANA CASTRILLO |
2012-07-26 |
update statutory_documents DIRECTOR APPOINTED ALEX CHRISTOPHER SUTHERLAND |
2012-07-26 |
update statutory_documents 20/12/11 FULL LIST |
2012-07-25 |
update statutory_documents SECRETARY APPOINTED ALEX CHRISTOPHER SUTHERLAND |
2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA TAYLOR |
2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA WING |
2011-12-20 |
update statutory_documents 17/12/11 FULL LIST |
2011-08-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2010-12-17 |
update statutory_documents 17/12/10 FULL LIST |
2010-09-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-04-07 |
update statutory_documents SECRETARY APPOINTED MRS SYLVIA WING |
2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SMARTT |
2009-12-23 |
update statutory_documents 22/12/09 FULL LIST |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT SMITH / 22/12/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIA TAYLOR / 22/12/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARGARET WING / 22/12/2009 |
2009-07-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-09-25 |
update statutory_documents DIRECTOR APPOINTED FRASER SCOTT SMITH |
2008-09-18 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-10 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-01-20 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
2003-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
2002-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-21 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-10 |
update statutory_documents SECRETARY RESIGNED |
2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-06 |
update statutory_documents SECRETARY RESIGNED |
1999-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |