Date | Description |
2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA JANE VEDGEN |
2022-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRS DEBRA JANE VEDGEN |
2022-07-31 |
update statutory_documents CESSATION OF GARY JOHN SCALES AS A PSC |
2022-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SCALES |
2022-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, 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 |
2020-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN SCALES |
2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
2017-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN SCALES |
2017-11-26 |
update statutory_documents CESSATION OF CHRISTINA MARY BRAMPTON HIGGINS AS A PSC |
2017-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HIGGINS |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
2015-12-16 |
update statutory_documents 19/11/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-06-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
2014-11-28 |
update statutory_documents 19/11/14 FULL LIST |
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 |
2014-08-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
2013-11-24 |
update statutory_documents 19/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-07-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
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 |
2012-12-17 |
update statutory_documents 19/11/12 FULL LIST |
2012-12-16 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY JANE CURRIE |
2012-08-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-05 |
update statutory_documents 19/11/11 FULL LIST |
2011-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY BRAMPTON HIGGINS / 04/12/2011 |
2011-08-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-08-22 |
update statutory_documents SECRETARY APPOINTED JULIAN WILLIAM PORTER |
2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HILTON |
2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HILTON |
2010-12-21 |
update statutory_documents 19/11/10 FULL LIST |
2010-07-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-12-05 |
update statutory_documents 19/11/09 FULL LIST |
2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY BRAMPTON HIGGINS / 05/12/2009 |
2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WILLIAM PORTER / 05/12/2009 |
2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HILTON / 05/12/2009 |
2009-08-24 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-11-26 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH GEE |
2008-06-09 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-02-25 |
update statutory_documents DIRECTOR APPOINTED JULIAN WILLIAM PORTER |
2007-12-04 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-28 |
update statutory_documents SECRETARY RESIGNED |
2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
2005-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
2004-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-27 |
update statutory_documents SECRETARY RESIGNED |
2003-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |