| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-11-27 |
update statutory_documents 27/02/23 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL LOPEZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2022-12-08 |
update statutory_documents 27/02/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-11-18 |
update statutory_documents 27/02/21 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-03-26 |
update statutory_documents 27/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-27 => 2019-02-27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-27 |
update statutory_documents 27/02/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-27 => 2018-02-27 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-11-27 |
update statutory_documents 27/02/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-27 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-11-27 |
| 2018-02-28 |
update statutory_documents 27/02/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_ref_day 28 => 27 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-11-29 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-30 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-03-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-03-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-03-10 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2016-02-09 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-02 |
update statutory_documents FIRST GAZETTE |
| 2015-08-09 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-08-09 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-07-02 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-02-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-11-30 |
| 2015-03-31 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 28 |
| 2015-01-07 |
update account_ref_month 3 => 2 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-31 |
| 2014-12-31 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 28/02/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-08-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-07-10 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-28 => 2014-12-31 |
| 2014-04-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 4 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-04-28 |
| 2014-01-28 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-08-01 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-07-01 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-29 => 2012-04-29 |
| 2013-06-21 |
update returns_next_due_date 2012-05-27 => 2013-05-27 |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-25 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LOPEZ / 29/04/2011 |
| 2011-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHERYL LOPEZ / 29/04/2011 |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-03-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |