| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/05/2019 |
| 2021-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2016 |
| 2021-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2019 |
| 2021-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2020 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-04 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR NIMALASIRI FONSEKA |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIMALASIRI FONSEKA |
| 2019-10-22 |
update statutory_documents CESSATION OF LEONARDO ALFONSO CERRILLO AS A PSC |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDO CERRILLO |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-06-20 |
insert sic_code 69202 - Bookkeeping activities |
| 2019-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2016 |
| 2019-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2017 |
| 2019-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/04/2018 |
| 2019-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2018 |
| 2019-05-05 |
update statutory_documents DIRECTOR APPOINTED MR LEONARDO ALFONSO CERRILLO |
| 2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2019-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARDO ALFONSO CERRILLO |
| 2019-05-05 |
update statutory_documents CESSATION OF NIMAL FONSEKA AS A PSC |
| 2019-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIMAL FONSEKA |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-14 |
update statutory_documents DIRECTOR APPOINTED MR NIMAL FONSEKA |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIMAL FONSEKA |
| 2018-04-14 |
update statutory_documents CESSATION OF SIMON LIONEL FONSEKA AS A PSC |
| 2018-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FONSEKA |
| 2018-04-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LIONEL FONSEKA |
| 2017-10-30 |
update statutory_documents CESSATION OF NIMALASIRI FONSEKA AS A PSC |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LIONEL FONSEKA |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIMALASIRI FONSEKA |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MR NIMAL FONSEKA |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FONSEKA |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-15 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-07-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-18 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJENDRAN MAHENDRAN |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LIONEL FONSEKA |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIMALASIRI FONSEKA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-11 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2012-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-10-18 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NIMALASIRI FONSEKA / 18/10/2012 |
| 2012-02-21 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-11-11 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 16/11/10 |
| 2010-11-30 |
update statutory_documents REDUCE ISSUED CAPITAL 16/11/2010 |
| 2010-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-10-19 |
update statutory_documents 11/10/10 FULL LIST |
| 2009-11-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-02-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-01-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-01-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-01-27 |
update statutory_documents REREG PLC-PRI 23/01/06 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS; AMEND |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2002-01-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-10-30 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |