| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WILLS / 27/04/2023 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOANNA WILLS / 27/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE VAN DEN BRAND |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH VAN DEN BRAND / 24/09/2020 |
| 2020-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VALERIE ELIZABETH VAN DEN BRAND / 24/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 2019-08-07 |
insert address CENTURY HOUSE NICHOLSON ROAD TORQUAY DEVON ENGLAND TQ2 7TD |
| 2019-08-07 |
update registered_address |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
50 THE TERRACE
TORQUAY
DEVON
TQ1 1DD |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOANNA WILLS / 14/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WILLS / 03/07/2017 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-12 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-18 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WILLS / 29/03/2016 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-16 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-16 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED JOANNA WILLS |
| 2014-01-09 |
update statutory_documents SUB-DIVISION
18/12/13 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH VAN DEN BRAND / 01/10/2009 |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED VALERIE ELIZABETH VAN DEN BRAND |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
| 2008-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |