| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GRAVES |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN JONES |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PATRICIA JONES / 02/08/2021 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MORLEY |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY SINCLAIR |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL SINCLAIR / 18/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL SINCLAIR / 18/06/2020 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CREECHAN |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM ARIF |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF WILSON |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWER |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TORRANCE |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-21 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TORRANCE / 31/12/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF PAUL WILSON / 31/12/2014 |
| 2014-12-22 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-17 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BOWER / 25/04/2012 |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-19 |
update statutory_documents 13/12/10 NO CHANGES |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MAUREEN PATRICIA JONES |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-09 |
update statutory_documents ADOPT ARTICLES 28/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR APPOINTED LINDSAY NEIL SINCLAIR |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELMUS SCHOUTEN |
| 2009-12-24 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM ARIF / 19/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TORRANCE / 13/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BOWER / 16/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BOWER / 19/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS JOHANNES MARIA SCHOUTEN / 16/10/2009 |
| 2009-11-04 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2009-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TORRANCE / 06/04/2009 |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF WILSON / 06/04/2009 |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOWER / 06/04/2009 |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWIN KELLY |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED ROLF PAUL WILSON |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARK BOWER |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED WILHELMUS JOHANNES MARIA SCHOUTEN |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM TORRANCE |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GEDEN |
| 2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-29 |
update statutory_documents RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 2007-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-09 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/01/05 |
| 2004-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |