Date | Description |
2024-12-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2024-10-01 |
update statutory_documents FIRST GAZETTE |
2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2024-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
2023-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-10-16 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
2023-09-26 |
update statutory_documents FIRST GAZETTE |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-28 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BEDESSEN / 14/09/2021 |
2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS BEDESSEN / 14/09/2021 |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-31 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
2020-04-07 |
update account_category null => UNAUDITED ABRIDGED |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-30 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-02-07 |
update account_category DORMANT => null |
2019-01-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-05-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-08-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
2015-11-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
2015-10-21 |
update statutory_documents 19/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-24 |
update statutory_documents CB01 & DRAFT TERMS |
2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
2014-10-21 |
update statutory_documents 19/10/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-05-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
2013-10-22 |
update statutory_documents 19/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
2013-05-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEDESSEN / 24/05/2013 |
2012-10-22 |
update statutory_documents 19/10/12 FULL LIST |
2012-06-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-20 |
update statutory_documents 19/10/11 FULL LIST |
2011-05-16 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-20 |
update statutory_documents 19/10/10 FULL LIST |
2010-07-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-01-08 |
update statutory_documents 19/10/09 FULL LIST |
2009-07-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-07-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
2008-10-31 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-19 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
2005-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |