| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 30/03/22 UNAUDITED ABRIDGED |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS GIBSON |
| 2019-10-07 |
update account_category null => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DONALD HUGHSTON |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARDO PITCHON |
| 2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE MICHEL COUTIN |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO EDWIN ROBERT NISSIM PITCHON |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO VALENZUELA |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAPIL VARMA |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SINNATHAMBY |
| 2017-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-07-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO VALENZUELA |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MS MARY ANISSA SINNATHAMBY |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ZENTNER |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELA CONTRERAS |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHNS |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER IVENS |
| 2016-06-21 |
update statutory_documents 29/04/16 NO MEMBER LIST |
| 2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2016-12-31 |
| 2016-02-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-01-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-08-13 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-07-21 |
update statutory_documents 29/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-08-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-07-18 |
update statutory_documents 29/04/14 NO MEMBER LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MR KAPIL JAMES VARMA |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-07-02 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-29 => 2012-04-29 |
| 2013-06-21 |
update returns_next_due_date 2012-05-27 => 2013-05-27 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED DAME PROFESSOR MARCELA CONTRERAS |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ZENTNER |
| 2013-06-13 |
update statutory_documents 29/04/13 NO MEMBER LIST |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD HUGHSTON |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HOAGLAND III |
| 2013-02-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-09 |
update statutory_documents 29/04/12 NO MEMBER LIST |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELAIDA MARTINEZ |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALDER |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIQUE HAWKSLEY |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-12 |
update statutory_documents 29/04/11 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-05 |
update statutory_documents 29/04/10 NO MEMBER LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD THOMAS HUGHSTON / 27/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOAGLAND III / 27/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADELAIDA MARTINEZ / 27/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS EDDIE DAVID JOHNS / 27/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALDER / 27/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY JOHN IVENS / 27/04/2010 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE DANIELL |
| 2009-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/09 |
| 2008-07-28 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/08 |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD HAUGHTON / 29/04/2006 |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/07 |
| 2006-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |