Date | Description |
2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, 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 |
2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-04-28 |
update statutory_documents SECRETARY APPOINTED MRS ROWENA JOY OSMOND |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
2023-04-28 |
update statutory_documents COMPANY RESTORED ON 28/04/2023 |
2023-02-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-11-01 |
update statutory_documents FIRST GAZETTE |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
2015-09-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
2015-08-21 |
update statutory_documents 15/08/15 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
2014-08-28 |
update statutory_documents 15/08/14 NO MEMBER LIST |
2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete sic_code 9272 - Other recreational activities nec |
2013-12-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-12-07 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-12-07 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
2013-12-07 |
update returns_last_madeup_date 2011-08-15 => 2013-08-15 |
2013-12-07 |
update returns_next_due_date 2012-09-12 => 2014-09-12 |
2013-11-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2013-11-28 |
update statutory_documents DIRECTOR APPOINTED SHARON MOIRA CARVETH |
2013-11-28 |
update statutory_documents 15/08/12 |
2013-11-28 |
update statutory_documents 15/08/13 |
2013-11-28 |
update statutory_documents COMPANY RESTORED ON 28/11/2013 |
2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON CARVETH |
2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
2013-03-26 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2012-12-11 |
update statutory_documents FIRST GAZETTE |
2012-05-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-10-28 |
update statutory_documents 15/08/11 NO MEMBER LIST |
2011-05-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-11-23 |
update statutory_documents 15/08/10 NO MEMBER LIST |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA DUNSTAN / 15/08/2010 |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SANDRA PELLOW / 15/08/2010 |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE VINSON / 15/08/2010 |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CONGDON / 15/08/2010 |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE TANN / 15/08/2010 |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY BEHENNA / 15/08/2010 |
2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY MARY HUGHES |
2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANN FAIRLEY |
2010-05-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-10-26 |
update statutory_documents 15/08/09 NO MEMBER LIST |
2008-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |