| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIA LEE XIU-FEI KOSASIH |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETRIE |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PETRIE |
| 2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR THADDEUS MICHAEL RIVETT |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 2020-11-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL PETRIE |
| 2017-09-27 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS MICHAEL PETRIE |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA KIRK |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA KIRK |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-01 |
update statutory_documents 23/05/16 NO MEMBER LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-16 |
update statutory_documents 23/05/15 NO MEMBER LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CLAIRE PATERSON / 15/03/2013 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-09 |
update statutory_documents 23/05/14 NO MEMBER LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PATRICK GREEN / 06/06/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR SAM PATRICK GREEN |
| 2013-06-09 |
update statutory_documents SECRETARY APPOINTED MISS GEMMA KIRK |
| 2013-06-09 |
update statutory_documents 23/05/13 NO MEMBER LIST |
| 2013-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS WATSON |
| 2013-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIERS WATSON |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents 23/05/12 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA VERONICA KIRK |
| 2012-02-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAEVE MCSHERRY |
| 2011-06-17 |
update statutory_documents 23/05/11 NO MEMBER LIST |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MASTERS |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH CLAIRE PATERSON |
| 2011-02-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-18 |
update statutory_documents 23/05/10 NO MEMBER LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MASTERS / 23/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAEVE MCSHERRY / 23/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERS MORGAN WATSON / 23/05/2010 |
| 2010-03-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09 |
| 2009-03-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED MARK LLOYD DAVIES |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMILY JONES |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08 |
| 2008-03-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07 |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06 |
| 2005-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |