| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY MILTON |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR TONY DAVID MILTON |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON LEIGH DAVIES |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM NELSON-SMITH |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT CRANG |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ROBERT CRANG / 21/03/2022 |
| 2022-03-21 |
update statutory_documents CESSATION OF DARREN ROY LAW AS A PSC |
| 2022-03-21 |
update statutory_documents CESSATION OF PAUL GARY WARD AS A PSC |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HIGGS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER CHRISTINE ANNE HIGGS |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIDDALL |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE BOND |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM WARD |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM NELSON-SMITH |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT CRANG |
| 2020-02-04 |
update statutory_documents CESSATION OF ANDREA FLORENCE ELLIOTT AS A PSC |
| 2020-02-04 |
update statutory_documents CESSATION OF ANNE-MARIE BOND AS A PSC |
| 2020-02-04 |
update statutory_documents CESSATION OF COLIN ROBERT KNIGHT AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KNIGHT |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LAW |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED ANNE-MARIE BOND |
| 2016-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA ELLIOTT |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED TERENCE FARKINS |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-07 |
update statutory_documents 09/03/16 NO MEMBER LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA FLORENCE ELLIOTT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUSSEY |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL MOLONEY |
| 2015-11-16 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ANNE HIGGS |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA WOLF |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-07-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-06-03 |
update statutory_documents 09/03/15 NO MEMBER LIST |
| 2015-04-08 |
update statutory_documents SECRETARY APPOINTED VANESSA WOLF |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA ELLIOTT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ROY LAW |
| 2014-03-31 |
update statutory_documents 09/03/14 NO MEMBER LIST |
| 2014-03-31 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHWORTH |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRIES |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHWORTH |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOLONOI |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRIES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents 09/03/13 NO MEMBER LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PAUL MOLONOI |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GARY WARD |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN FARRELL |
| 2012-04-04 |
update statutory_documents 09/03/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents SECRETARY APPOINTED ANDREA FLORENCE ELLIOTT |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM NELSON SMITH |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WATSON |
| 2011-04-06 |
update statutory_documents 09/03/11 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-01-31 |
update statutory_documents ADOPT ARTICLES 20/01/2011 |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DEAN JONATHAN FARRELL |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WATSON |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED COLIN ROBERT KNIGHT |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HUSSEY |
| 2010-04-14 |
update statutory_documents 09/03/10 NO MEMBER LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ASHWORTH / 09/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HARRIES / 09/03/2010 |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIPLEY |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIPLEY |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACDONALD |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACDONALD |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMSWOOD |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMSWOOD |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/09 |
| 2008-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK ASHWORTH |
| 2008-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/08 |
| 2008-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/07 |
| 2007-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/06 |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |