| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-09 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-19 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-02-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2015-01-14 |
update statutory_documents 14/11/14 FULL LIST |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRITERION CORPORATE SERVICES LIMITED |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-02-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2014-01-08 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-20 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-02-11 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-04-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE FALCONER / 18/11/2009 |
| 2009-11-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRITERION CORPORATE SERVICES LIMITED / 18/11/2009 |
| 2009-09-07 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
| 2008-09-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 2007-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |