| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE OWEN- SMITH |
| 2022-08-22 |
update statutory_documents CESSATION OF ASHLEY STANLEY AS A PSC |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY STANLEY |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 23/04/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 29/11/2019 |
| 2019-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 29/11/2019 |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 29/11/2019 |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 29/11/2019 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 29/11/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 01/07/2017 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY STANLEY / 01/07/2017 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 01/07/2017 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 05/12/2016 |
| 2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / K.A.W. SECURITIES LIMITED / 16/04/2017 |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMS |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-08 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 01/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-02-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2015-01-28 |
update statutory_documents 10/11/14 FULL LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 10/11/2014 |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY STANLEY |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-02-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2014-01-21 |
update statutory_documents 10/11/13 FULL LIST |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 03/04/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-02-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-04-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WALSH |
| 2009-11-25 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TIMMS / 08/11/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |