| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-06-07 |
update account_category DORMANT => null |
| 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 |
| 2017-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category null => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-08-30 => 2016-09-28 |
| 2015-09-01 |
update statutory_documents 31/08/15 NO MEMBER LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-22 |
update statutory_documents 02/08/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-01 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-08-02 |
update statutory_documents 02/08/13 |
| 2013-08-01 |
update registered_address |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED SOPHIE VICTORIA BROOKS |
| 2013-07-31 |
update statutory_documents SECRETARY APPOINTED SOPHIE VICTORIA BROOKS |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO PELOSIO / 25/08/2012 |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALDRON |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN WALDRON |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2012-08-17 |
update statutory_documents 02/08/12 NO MEMBER LIST |
| 2012-06-12 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-26 |
update statutory_documents 02/08/11 NO MEMBER LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PAULO PELOSIO |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE BEST |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL |
| 2011-06-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-08-21 |
update statutory_documents 02/08/10 NO MEMBER LIST |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAY WALDRON / 31/01/2010 |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SUSAN BEST / 31/01/2010 |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINTAN STEPHEN CAMPBELL / 31/01/2010 |
| 2009-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/09 |
| 2009-06-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/08 |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |