| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2025-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA COX |
| 2024-08-12 |
update statutory_documents DIRECTOR APPOINTED MARCO AMITRANO |
| 2024-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
| 2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-13 |
update statutory_documents DIRECTOR APPOINTED SAYE MKANGAMA |
| 2024-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALEE TALVITIE-BROWN / 01/03/2018 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA HELEN LOUISE COX / 01/02/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZELF HUSSAIN / 24/12/2020 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA HELEN LOUISE COX / 21/12/2020 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND ADAIR / 21/12/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents SECRETARY APPOINTED PHILIP PATTERSON |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED KALEE TALVITIE-BROWN |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHERLOCK |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED KALEE TALVITIE-BROWN |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT WALTERS |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED EMMA HELEN LOUISE COX |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED ZELF HUSSAIN |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAENOR BAGLEY |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALDA CLAPHAM |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-16 |
update statutory_documents 12/04/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-22 |
update statutory_documents 12/04/15 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-21 |
update statutory_documents 12/04/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED NEIL ROGER SHERLOCK |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED DAVID RAYMOND ADAIR |
| 2014-03-26 |
update statutory_documents SECRETARY APPOINTED VALDA MARY CLAPHAM |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER-KEYWOOD |
| 2014-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-25 |
update statutory_documents ALTER ARTICLES 24/01/2014 |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-12 => 2014-03-31 |
| 2013-05-20 |
update statutory_documents 12/04/13 |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED GAENOR ANNE BAGLEY |
| 2012-05-14 |
update statutory_documents 12/04/12 |
| 2011-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-09-28 |
update statutory_documents ALTER ARTICLES 15/09/2011 |
| 2011-05-16 |
update statutory_documents CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 2011-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |