| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINSEY JONES / 30/06/2023 |
| 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 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MS LINSEY JONES |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MICALLEF |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY MCINTOSH |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR VISHALL YASPAL BULDAWOO |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMILA BARNETT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS LISA GLENYS MICALLEF |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLS |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MS RAMILA BARNETT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRAND |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED DR MARKUS WILHELM LAUPHEIMER |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN RHYS ESPLEY |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC ANGELL |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEATFIELD |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES BRAND |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-17 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MAIN |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MARC ANTHONY ANGELL |
| 2015-10-07 |
update account_category FULL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-08 |
update statutory_documents 01/06/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-29 |
| 2014-06-24 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL ANIDJAR MAIN / 05/09/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED SIMON MARC WILLS |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 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 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL PEATFIELD |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013 |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE HOWARD MOORE |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED KENNETH MICHAEL ANIDJAR MAIN |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA KING |
| 2011-12-23 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN HOUSE |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALDWINCKLE |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED AMANDA KING |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MINTO |
| 2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-03-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR KEVIN CLARK / 12/01/2010 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTYN DAVIDSON |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED ANNE ELIZABETH MINTO |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents S366A DISP HOLDING AGM 25/05/05 |
| 2005-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |