Date | Description |
2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JADE OSMOND / 04/04/2024 |
2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JADE OSMOND / 04/04/2022 |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSMOND |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JADE OSMOND / 01/06/2017 |
2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL OSMOND / 01/06/2017 |
2018-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN OSMOND / 01/06/2017 |
2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN OSMOND / 01/06/2017 |
2018-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN OSMOND / 01/06/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JADE OSMOND |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
2016-05-27 |
update statutory_documents 05/04/16 FULL LIST |
2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL OSMOND |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-04-14 |
update statutory_documents 05/04/15 FULL LIST |
2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN OSMOND |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-04-16 |
update statutory_documents 05/04/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-04-10 |
update statutory_documents 05/04/13 FULL LIST |
2012-06-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-04-18 |
update statutory_documents 05/04/12 FULL LIST |
2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-04-18 |
update statutory_documents 05/04/11 FULL LIST |
2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-04-28 |
update statutory_documents 05/04/10 FULL LIST |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD OSMOND / 05/04/2010 |
2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL OSMOND / 04/04/2008 |
2008-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN OSMOND / 04/04/2008 |
2008-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2008-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-05 |
update statutory_documents SECRETARY RESIGNED |
2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |