| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ANDERSON |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN ANDERSON / 25/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents SECRETARY APPOINTED MRS SALLY BARBARA ANDERSON |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY ANDERSON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents ADOPT ARTICLES 01/11/2020 |
| 2020-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ANDERSON |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BARBARA ANDERSON / 22/09/2020 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-31 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents CESSATION OF SALLY BARBARA ANDERSON AS A PSC |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-25 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-13 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-18 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 4533 - Plumbing |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-03-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-09-28 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-09-22 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN ANDERSON / 13/09/2011 |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BARBARA ANDERSON / 13/09/2011 |
| 2011-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY BARBARA ANDERSON / 13/09/2011 |
| 2011-03-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-24 |
update statutory_documents 13/09/10 NO CHANGES |
| 2009-12-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS |
| 2008-03-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |