Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
2022-09-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT PARKER / 05/01/2022 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-03 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT PARKER / 06/01/2021 |
2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PREMA SAMUEL / 06/01/2021 |
2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CRISTLE COLLINS JUDD / 06/01/2021 |
2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANWAL SINGH / 06/01/2021 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
2020-12-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-10-15 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-10-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-04 |
update statutory_documents DIRECTOR APPOINTED DOCTOR CRISTLE COLLINS JUDD |
2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LAWRENCE |
2017-02-09 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR BRENT PARKER |
2017-01-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR KANWAL SINGH |
2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE AUSTER |
2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE AUSTER |
2016-03-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
2016-03-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-05 |
update statutory_documents 19/01/16 NO MEMBER LIST |
2016-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
2015-01-20 |
update statutory_documents 19/01/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
2014-01-31 |
update statutory_documents 19/01/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-02-19 |
update statutory_documents 19/01/13 NO MEMBER LIST |
2013-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-03-01 |
update statutory_documents 19/01/12 NO MEMBER LIST |
2012-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-06-07 |
update statutory_documents 19/01/11 NO MEMBER LIST |
2011-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2010-02-15 |
update statutory_documents 19/01/10 NO MEMBER LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN LAWRENCE / 19/01/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE AUSTER / 19/01/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PREMA SAMUEL / 19/01/2010 |
2009-12-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2009-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/09 |
2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2008-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/08 |
2008-04-04 |
update statutory_documents DIRECTOR APPOINTED DR KAREN LAWRENCE |
2008-04-04 |
update statutory_documents DIRECTOR APPOINTED MS JULIE AUSTER |
2008-04-04 |
update statutory_documents SECRETARY APPOINTED MS JULIE AUSTER |
2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAPLAN |
2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELE MYERS |
2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARBARA KAPLAN |
2007-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/07 |
2006-11-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 |
2006-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |