| Date | Description |
|---|
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW SMITH |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW ANTHONY SMITH |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE CLAIRE MASON |
| 2017-11-14 |
update statutory_documents CESSATION OF PAUL AYRES AS A PSC |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AYRES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTEN CRAWSHAW |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW SMITH |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-06-07 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-05-11 |
update statutory_documents 30/03/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-06-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW ANTHONY SMITH |
| 2015-05-01 |
update statutory_documents 30/03/15 NO MEMBER LIST |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA FIELD |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIA LOUISE FIELD |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-07-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-06-12 |
update statutory_documents 30/03/14 NO MEMBER LIST |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE CLAIRE MASON |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE REEVE |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-26 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents 30/03/13 NO MEMBER LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED KEITH JAMES |
| 2012-05-01 |
update statutory_documents 30/03/12 NO MEMBER LIST |
| 2011-10-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 30/03/11 NO MEMBER LIST |
| 2011-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE WILLIAMS |
| 2010-06-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 30/03/10 NO MEMBER LIST |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KEYWOOD |
| 2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK AYRES / 03/10/2009 |
| 2010-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KEYWOOD |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JUNE REEVE |
| 2009-06-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/09 |
| 2008-07-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/08 |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/07 |
| 2007-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |