Date | Description |
2023-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-13 => 2022-09-13 |
2023-07-07 |
update accounts_next_due_date 2023-06-13 => 2024-06-13 |
2023-06-02 |
update statutory_documents 13/09/22 TOTAL EXEMPTION FULL |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-13 => 2021-09-13 |
2022-07-07 |
update accounts_next_due_date 2022-06-13 => 2023-06-13 |
2022-06-02 |
update statutory_documents 13/09/21 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2019-09-13 => 2020-09-13 |
2021-10-07 |
update accounts_next_due_date 2021-09-13 => 2022-06-13 |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
2021-09-03 |
update statutory_documents 13/09/20 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_next_due_date 2021-06-13 => 2021-09-13 |
2020-10-30 |
update accounts_last_madeup_date 2018-09-13 => 2019-09-13 |
2020-10-30 |
update accounts_next_due_date 2020-09-13 => 2021-06-13 |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
2020-09-11 |
update statutory_documents 13/09/19 TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_next_due_date 2020-06-13 => 2020-09-13 |
2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-13 => 2018-09-13 |
2019-07-08 |
update accounts_next_due_date 2019-06-13 => 2020-06-13 |
2019-06-11 |
update statutory_documents 13/09/18 TOTAL EXEMPTION FULL |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-13 => 2017-09-13 |
2018-07-08 |
update accounts_next_due_date 2018-06-13 => 2019-06-13 |
2018-06-12 |
update statutory_documents 13/09/17 TOTAL EXEMPTION FULL |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-13 => 2016-09-13 |
2017-07-07 |
update accounts_next_due_date 2017-06-13 => 2018-06-13 |
2017-06-12 |
update statutory_documents 13/09/16 TOTAL EXEMPTION SMALL |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-13 => 2015-09-13 |
2016-07-07 |
update accounts_next_due_date 2016-06-13 => 2017-06-13 |
2016-06-08 |
update statutory_documents 13/09/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
2015-11-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
2015-10-10 |
update statutory_documents 13/09/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-13 => 2014-09-13 |
2015-07-08 |
update accounts_next_due_date 2015-06-13 => 2016-06-13 |
2015-06-12 |
update statutory_documents 13/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
2014-10-03 |
update statutory_documents 13/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-13 => 2013-09-13 |
2014-07-07 |
update accounts_next_due_date 2014-06-13 => 2015-06-13 |
2014-06-13 |
update statutory_documents 13/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
2013-10-10 |
update statutory_documents 13/09/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-13 => 2012-09-13 |
2013-07-02 |
update accounts_next_due_date 2013-06-13 => 2014-06-13 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-13 => 2011-09-13 |
2013-06-21 |
update accounts_next_due_date 2012-06-13 => 2013-06-13 |
2013-06-12 |
update statutory_documents 13/09/12 TOTAL EXEMPTION SMALL |
2012-10-02 |
update statutory_documents 13/09/12 FULL LIST |
2012-06-12 |
update statutory_documents 13/09/11 TOTAL EXEMPTION SMALL |
2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA WILLIS |
2011-10-09 |
update statutory_documents 13/09/11 FULL LIST |
2011-06-12 |
update statutory_documents 13/09/10 TOTAL EXEMPTION SMALL |
2010-10-10 |
update statutory_documents 13/09/10 FULL LIST |
2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIS / 13/09/2010 |
2010-06-09 |
update statutory_documents 13/09/09 TOTAL EXEMPTION SMALL |
2009-10-06 |
update statutory_documents 13/09/09 FULL LIST |
2009-04-20 |
update statutory_documents 13/09/08 TOTAL EXEMPTION SMALL |
2008-10-10 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
2008-07-16 |
update statutory_documents 13/09/07 TOTAL EXEMPTION SMALL |
2007-10-08 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/06 |
2007-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 13/09/06 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents SECRETARY RESIGNED |
2005-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |