| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MS KERRIE O'SULLIVAN |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents CESSATION OF EDNA DUNCAN AS A PSC |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA DUNCAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY PARKER |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALAN RICH |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RICH |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS EDNA DUNCAN |
| 2019-03-29 |
update statutory_documents CESSATION OF BEN BRADLEY AS A PSC |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN BRADLEY |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-14 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN BRADLEY |
| 2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDNA DUNCAN |
| 2018-04-26 |
update statutory_documents CESSATION OF A;EX DAVID GRANTHAM AS A PSC |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED BEN BRADLEY |
| 2018-01-09 |
update statutory_documents SECRETARY APPOINTED LESLEY ANN PARKER |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX GRANTHAM |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX GRANTHAM |
| 2017-09-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2017 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-03 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEX DAVID GRANTHAM |
| 2015-04-30 |
update statutory_documents SECRETARY APPOINTED MR ALEX DAVID GRANTHAM |
| 2015-04-30 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LYONS |
| 2015-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA IRWIN |
| 2014-05-14 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-08-01 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-07-30 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-15 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA IRWIN |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CUELL |
| 2011-04-27 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-20 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LYONS / 19/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE EMMA CUELL / 19/04/2010 |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |