| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-09-08 |
update statutory_documents 25/03/23 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-07-26 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-09-23 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-08-13 |
update statutory_documents 25/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-10-12 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-10-22 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 12 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-10-11 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-09-27 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-14 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-26 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-10-05 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-10 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-15 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-10-30 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-06-04 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 11 |
| 2014-05-16 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-10-30 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-05-07 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY NEILSON |
| 2012-05-11 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-05-13 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-05-18 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON LESLIE / 19/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RIDEAL / 19/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 19/04/2010 |
| 2009-10-19 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED JON LESLIE |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED LINDSAY STEWART NEILSON |
| 2008-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED 29/09/08 |
| 2008-10-21 |
update statutory_documents GBP NC 7/12
29/09/2008 |
| 2008-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06 |
| 2005-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |