| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHAW / 02/11/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-01 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-16 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-02 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES WALTHO / 09/08/2018 |
| 2018-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES WALTHO / 09/08/2018 |
| 2018-05-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-03-31 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-04-27 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-04-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-04-10 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-05-26 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 31/01/11 NO CHANGES |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES WALTHO / 30/01/2011 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SHAW / 30/01/2011 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN SHAW / 30/01/2011 |
| 2010-07-07 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES WALTHO / 31/12/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SHAW / 31/12/2009 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN SHAW / 31/12/2009 |
| 2009-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALTHO / 16/09/2009 |
| 2009-06-18 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES WALTHO |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN SHAW |
| 2008-02-28 |
update statutory_documents SECRETARY APPOINTED KEVIN JOHN SHAW |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |