Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-10 |
update statutory_documents CESSATION OF NICHOLAS JAMES AMOR AS A PSC |
2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AMOR |
2023-04-07 |
update accounts_last_madeup_date 2021-05-24 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-24 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/21 |
2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2021-02-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES AMOR |
2021-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES AMOR |
2021-02-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2021 |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
2021-01-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/01/2021 |
2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUI RAYMOND |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2020-02-04 |
update statutory_documents CESSATION OF JACQUI SARAH RAYMOND AS A PSC |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
2019-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BRADY |
2019-03-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-06 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ARUN BARN / 03/01/2019 |
2018-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUI SARAH RAYMOND |
2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR. ARUN BARN |
2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJUN BARN |
2018-07-04 |
update statutory_documents CESSATION OF DONNA BARLEYCORN AS A PSC |
2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA BARLEYCORN |
2018-06-10 |
update statutory_documents SECRETARY APPOINTED MR. NEIL FRANCIS BRADY |
2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA COLLINS |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
2017-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-07 |
update returns_last_madeup_date 2015-01-08 => 2016-01-24 |
2016-02-07 |
update returns_next_due_date 2016-02-05 => 2017-02-21 |
2016-01-25 |
update statutory_documents 24/01/16 FULL LIST |
2016-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2015-01-08 |
update statutory_documents 08/01/15 FULL LIST |
2014-02-07 |
insert sic_code 55900 - Other accommodation |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-07 |
update returns_last_madeup_date 2013-02-13 => 2014-01-08 |
2014-02-07 |
update returns_next_due_date 2014-03-13 => 2015-02-05 |
2014-01-09 |
update statutory_documents 08/01/14 FULL LIST |
2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-13 |
2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-13 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2013-02-14 |
update statutory_documents 13/02/13 FULL LIST |
2012-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2012-02-26 |
update statutory_documents 26/02/12 FULL LIST |
2011-03-09 |
update statutory_documents 07/03/11 FULL LIST |
2011-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2010-03-10 |
update statutory_documents 07/03/10 FULL LIST |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA BARLEYCORN / 10/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA JANE COLLINS / 10/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUI SARAH RAYMOND / 10/03/2010 |
2009-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2009-03-08 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
2008-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
2008-05-28 |
update statutory_documents DIRECTOR APPOINTED MS DONNA BARLEYCORN |
2008-05-28 |
update statutory_documents DIRECTOR APPOINTED MS ERICA JANE COLLINS |
2008-05-28 |
update statutory_documents DIRECTOR APPOINTED MS JACQUI SARAH RAYMOND |
2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLAIRE BOLITHO |
2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELEANOR MACKAY |
2008-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-01 |
update statutory_documents SECRETARY RESIGNED |
2007-07-16 |
update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
2007-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2006-08-08 |
update statutory_documents RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS |
2006-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-25 |
update statutory_documents SECRETARY RESIGNED |
2004-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |