| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL EGAN |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER STOCK |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MS DEVIKA KUMARI SAGGAR SHANGARI |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MS NINA MAAN |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA HERDSON |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FLINDERS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARETHA WELSFORD |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NICK WINTON |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-16 |
update statutory_documents SECRETARY APPOINTED MR CLIFFORD SAMUEL PERKINS |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUIDING STAR LIMITED |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD SAMUEL PERKINS |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-27 |
update statutory_documents 29/03/16 NO MEMBER LIST |
| 2016-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASMAT NISA |
| 2016-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MILES |
| 2016-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BECKINSALE |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WALLACE KAYE |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RUTHERFORD |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-25 |
update statutory_documents 29/03/15 NO MEMBER LIST |
| 2015-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARETHA ELISABET WELSFORD / 16/11/2013 |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD DEREK JOSEPH |
| 2014-04-25 |
update statutory_documents 29/03/14 NO MEMBER LIST |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOCKLEY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-27 |
update statutory_documents 29/03/13 NO MEMBER LIST |
| 2012-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBB-KING |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE WILKINSON |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFSHAN AHMED |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BLACKER |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BELL |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON STANTON |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED ASMAT NISA |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED JOHN PETER SEYMOUR |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MARGARETHA WELSFORD |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RUTHERFORD |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN GRACE FLINDERS |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED NORMA HERDSON |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED ROBERT MILES |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED ROGER ANTHONY STOCK |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED RUTH BECKINSALE |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-05 |
update statutory_documents 29/03/12 NO MEMBER LIST |
| 2012-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DU PRE |
| 2012-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DU PRE |
| 2012-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED GUIDING STAR LIMITED |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSHAD AHMED / 04/08/2011 |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFSHAN AHMED |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFSHAN AHMED |
| 2011-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS AFSHAD AHMED |
| 2011-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS AFSHAN AHMED |
| 2011-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUE LM ROBB-KING / 03/07/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE ROBB KING / 30/06/2011 |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SPINKS |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER DONALDSON |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARY CECELIA SPINKS |
| 2011-04-11 |
update statutory_documents 29/03/11 NO MEMBER LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE FELICITY HOCKLEY |
| 2010-07-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 2010-04-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-23 |
update statutory_documents 29/03/10 NO MEMBER LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSHAN AHMED / 29/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE JAY WILKINSON / 29/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDON STANTON / 29/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BELL / 29/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 29/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE ROBB KING / 29/03/2010 |
| 2009-10-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09 |
| 2008-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DU PRE / 12/12/2008 |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08 |
| 2008-07-08 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GARETH KIRKHAM DU PRE |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNABEL TURPIN |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07 |
| 2006-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/06 |
| 2005-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |