| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-11-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DANYLO REKRUT |
| 2015-10-10 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANYLO REKRUT / 14/07/2015 |
| 2015-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2015-01-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-12-09 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2014-01-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-12-11 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-10-23 |
update statutory_documents 26/09/12 FULL LIST |
| 2011-10-23 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2010-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-12-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-12-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-09-26 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FARQUHAR PARRY |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SELFORD |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA KALETNYK |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE SELFORD |
| 2010-03-15 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS OLGA KALETNYK / 24/02/2010 |
| 2010-02-05 |
update statutory_documents S252 DISP LAYING ACC 07/09/2009 |
| 2010-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2010-01-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-12-30 |
update statutory_documents DORMANT STATEMENT 07/09/2009 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 2007-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |