| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-01-09 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEW MICHAEL IRWIN / 31/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HEW IRWIN / 31/10/2023 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-09 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEW MICHAEL IRWIN / 27/09/2022 |
| 2022-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HEW MICHAEL IRWIN / 27/09/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-11 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALDA |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEW MICHAEL IRWIN |
| 2017-10-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEW IRWIN / 21/03/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-19 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ALDA / 01/10/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-11 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-17 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-06 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-01 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-06 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALDA / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEW IRWIN / 05/11/2009 |
| 2008-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |