| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-27 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-07 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL GARDNER |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS HANNEY |
| 2019-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL SMALLACOMBE |
| 2019-01-31 |
update statutory_documents CESSATION OF RUSSELL GARDNER AS A PSC |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARDNER |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents 31/01/16 UNAUDITED ABRIDGED |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-22 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SMALLACOMBE / 14/01/2015 |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GARDNER / 14/01/2015 |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GARDNER / 14/01/2015 |
| 2015-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL GARDNER / 14/01/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-18 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-17 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-18 |
update statutory_documents 17/12/12 FULL LIST |
| 2013-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL GARDNER / 01/12/2012 |
| 2012-08-03 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 17/12/10 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SMALLACOMBE / 01/12/2010 |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GARDNER / 13/05/2009 |
| 2010-08-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-11-25 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 2009-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |