| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS FELICITY JANE RUTLEDGE / 02/06/2023 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BULMER |
| 2022-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BULMER / 12/05/2022 |
| 2022-04-27 |
update statutory_documents SECRETARY APPOINTED MS MAVIS PERRY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY PIERS BEATTIE / 11/01/2021 |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY PIERS BEATTIE |
| 2021-01-08 |
update statutory_documents SECRETARY APPOINTED MISS FELICITY JANE RUTLEDGE |
| 2021-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY PIERS BEATTIE |
| 2021-01-08 |
update statutory_documents CESSATION OF WILLIAM CHARLES GEORGE FORBES AS A PSC |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORBES |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM FORBES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-05-21 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-05-19 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-05-20 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-05-23 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-23 |
update statutory_documents 17/05/12 FULL LIST |
| 2011-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-17 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-18 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BULMER / 17/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES GEORGE FORBES / 17/05/2010 |
| 2010-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |