Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-07-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-07-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
2016-06-23 |
update statutory_documents 22/06/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-08-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
2015-07-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
2015-06-25 |
update statutory_documents 22/06/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-07-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
2014-06-24 |
update statutory_documents 22/06/14 FULL LIST |
2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN VAN DER RIET |
2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-07-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
2013-07-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
2013-06-25 |
update statutory_documents 22/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 70221 - Financial management |
2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2012-09-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MS MARGARETHA MARIA VAN DER RIET |
2012-06-27 |
update statutory_documents 22/06/12 FULL LIST |
2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BUCKLEY |
2011-08-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-29 |
update statutory_documents 22/06/11 FULL LIST |
2010-10-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-06-22 |
update statutory_documents 22/06/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARIA BUCKLEY / 14/04/2010 |
2010-04-15 |
update statutory_documents 14/04/10 STATEMENT OF CAPITAL GBP 1 |
2010-02-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
2009-02-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-08-06 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-23 |
update statutory_documents SECRETARY RESIGNED |
2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-23 |
update statutory_documents SECRETARY RESIGNED |
2006-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |