| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BROADY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES BROADY |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BROADY |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES BROADY |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MISS RUTH RICHINA BOWKER |
| 2020-08-04 |
update statutory_documents SECRETARY APPOINTED MRS CHANTAL MOFTAH |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHANTAL PAGRAM / 11/01/2018 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CRYSTAL ZETA FAHY / 11/01/2018 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-08 => 2016-01-13 |
| 2016-02-09 |
update returns_next_due_date 2016-02-05 => 2017-02-10 |
| 2016-01-14 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHANTAL PAGRAM / 01/10/2015 |
| 2016-01-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-05 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS CRYSTAL ZETA FAHY |
| 2015-01-08 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODHEAD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-04 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-28 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHANTAL PAGRAM / 27/01/2013 |
| 2013-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY BROADY / 25/01/2013 |
| 2013-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARY BROADY / 25/01/2013 |
| 2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-18 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-14 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-03-01 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHANTAL PAGRAM / 01/03/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MISS CHANTAL PAGRAM |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY BROADY / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WOODHEAD / 26/02/2010 |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA GRAHAM |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE CALLER |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-09-16 |
update statutory_documents 31/01/07 TOTAL EXEMPTION FULL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |