| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-04-07 |
update account_ref_day 2 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-02 => 2024-01-01 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-01-01 |
update statutory_documents PREVSHO FROM 02/04/2022 TO 01/04/2022 |
| 2022-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-01-02 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-04-07 |
update account_ref_day 3 => 2 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-02 => 2022-06-30 |
| 2022-03-31 |
update statutory_documents PREVSHO FROM 03/04/2021 TO 02/04/2021 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-02-07 |
update account_ref_day 4 => 3 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-04 => 2022-04-02 |
| 2022-01-02 |
update statutory_documents PREVSHO FROM 04/04/2021 TO 03/04/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_ref_day 5 => 4 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-04 |
| 2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-02 |
update statutory_documents PREVSHO FROM 05/04/2020 TO 04/04/2020 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-03 => 2021-01-05 |
| 2020-02-07 |
update account_ref_day 6 => 5 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-06 => 2020-04-03 |
| 2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-03 |
update statutory_documents PREVSHO FROM 06/04/2019 TO 05/04/2019 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT CRAIG PEIRES / 01/09/2019 |
| 2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRANT CRAIG PEIRES / 01/09/2019 |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-02 => 2020-01-06 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-05-07 |
update account_ref_day 7 => 6 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-04 => 2019-07-02 |
| 2019-04-02 |
update statutory_documents PREVSHO FROM 07/04/2018 TO 06/04/2018 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-02-07 |
update account_ref_day 8 => 7 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-08 => 2019-04-04 |
| 2019-01-04 |
update statutory_documents PREVSHO FROM 08/04/2018 TO 07/04/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_day 31 => 8 |
| 2018-03-07 |
update account_ref_month 3 => 4 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-28 => 2019-01-08 |
| 2018-02-08 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-01-22 |
update statutory_documents CURREXT FROM 31/03/2018 TO 08/04/2018 |
| 2018-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-01-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-01-11 |
update statutory_documents ADOPT ARTICLES 20/12/2017 |
| 2018-01-11 |
update statutory_documents SUB-DIVISION
20/12/17 |
| 2018-01-08 |
update account_ref_day 1 => 31 |
| 2018-01-08 |
update account_ref_month 4 => 3 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-01 => 2018-03-28 |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 01/04/2017 TO 31/03/2017 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-14 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-29 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-01-01 |
| 2016-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-01-08 |
update account_ref_day 2 => 1 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-02 => 2016-03-31 |
| 2015-12-31 |
update statutory_documents PREVSHO FROM 02/04/2015 TO 01/04/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-26 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-02-07 |
update account_ref_day 3 => 2 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-03 => 2016-01-02 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2015-01-02 |
update statutory_documents PREVSHO FROM 03/04/2014 TO 02/04/2014 |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-04 => 2015-01-03 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-04-02 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 4 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-04 => 2014-04-04 |
| 2014-01-04 |
update statutory_documents PREVSHO FROM 04/04/2013 TO 03/04/2013 |
| 2013-10-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT CRAIG PEIRES / 10/10/2013 |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILYN SMULOVITCH |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-26 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-04 => 2014-01-04 |
| 2013-06-24 |
update account_ref_day 5 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2013-04-04 |
| 2013-05-12 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents PREVSHO FROM 05/04/2012 TO 04/04/2012 |
| 2012-03-28 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents PREVSHO FROM 06/04/2011 TO 05/04/2011 |
| 2011-03-30 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES REGINALD TIGHE LOW |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DIRK MCFARLANE- AITKEN |
| 2011-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-29 |
update statutory_documents PREVSHO FROM 07/04/2010 TO 06/04/2010 |
| 2010-12-28 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 07/04/2010 |
| 2010-03-25 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT CRAIG PEIRES / 01/10/2009 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARILYN LESLEY SMULOVITCH / 01/10/2009 |
| 2009-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |