| Date | Description |
|---|
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES |
| 2024-07-12 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE WOODHEAD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-01 => 2023-04-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-22 |
update statutory_documents 01/04/23 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LOUIS MOORE BACON / 01/09/2022 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GILCHRIST SWEENEY / 29/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-01 => 2022-04-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-08 |
update statutory_documents 01/04/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-01 => 2021-04-01 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents 01/04/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-01 => 2020-04-01 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents 01/04/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-04-01 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents 01/04/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GILCHRIST SWEENEY / 30/09/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-04-01 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents 01/04/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE M NOE / 06/06/2014 |
| 2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LOUIS MOORE BACON / 17/04/2015 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-08-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 23/08/2018 |
| 2018-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-08-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED PATRICK GILCHRIST SWEENEY |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STIMSON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-04-01 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 01/04/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 01/04/16 TOTAL EXEMPTION FULL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 01/04/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-06 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-04-01 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-13 |
update statutory_documents 01/04/14 TOTAL EXEMPTION FULL |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED PAUL REEVE STIMSON |
| 2015-01-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN MOHR |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHAN MOHR |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-12-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-08 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-01 => 2012-04-01 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-10 |
update statutory_documents 01/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 03/10/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 01/04/11 TOTAL EXEMPTION FULL |
| 2011-10-04 |
update statutory_documents 03/10/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 01/04/10 TOTAL EXEMPTION FULL |
| 2010-01-30 |
update statutory_documents 01/04/09 TOTAL EXEMPTION FULL |
| 2009-10-06 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE M NOE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MOORE BACON / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN MOHR / 01/10/2009 |
| 2009-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-05 |
update statutory_documents PREVSHO FROM 03/04/2008 TO 31/03/2008 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents CURRSHO FROM 31/10/2007 TO 03/04/2007 |
| 2008-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |