| Date | Description |
|---|
| 2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, NO UPDATES |
| 2024-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/23 |
| 2023-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JENNEY / 27/09/2023 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES MAURER |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRY SORENSEN |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA LEE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA JACQUELINE DUDLEY |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JENNEY / 10/10/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA ANN LEE / 30/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PROCTOR / 30/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND TREACY / 30/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GRY SORENSEN / 30/09/2021 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JENNEY / 20/04/2021 |
| 2021-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JENNEY / 20/04/2021 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JENNEY / 23/10/2020 |
| 2020-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JENNEY / 23/10/2020 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUBHNIT SINGH |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR SHUBHNIT KASHISH SINGH |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCHOUTEN |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK SCHMEITZ |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL VACHE |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BENNETT |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED DR REBECCA ANN LEE |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS GRY SORENSEN |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FOWLIE |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ODDMUND OSTEBO |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-09 |
update statutory_documents 14/09/15 NO MEMBER LIST |
| 2015-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-01 |
update statutory_documents 14/09/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GEORGE VACHE |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STENZEL |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM TJERANDSEN |
| 2013-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-23 |
update statutory_documents 14/09/13 NO MEMBER LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WORTHINGTON |
| 2013-06-23 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-23 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2012-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-10-04 |
update statutory_documents 14/09/12 NO MEMBER LIST |
| 2012-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-12-30 |
update statutory_documents DIRECTOR APPOINTED MR HENDRIK PETER LEONARDUS SCHMEITZ |
| 2011-09-27 |
update statutory_documents 14/09/11 NO MEMBER LIST |
| 2010-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-09-16 |
update statutory_documents 14/09/10 NO MEMBER LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PROCTOR / 14/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ODDMUND OSTEBO / 14/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM CARL TJERANDSEN / 14/09/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MS ANNE FOWLIE |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STENZEL |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND TREACY |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA CALHOUN |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSTON |
| 2010-01-15 |
update statutory_documents 14/09/09 NO MEMBER LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED DR JOHANNES HANS MAURER |
| 2009-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/08 |
| 2007-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/07 |
| 2007-09-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
| 2007-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |