| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN EARLE |
| 2023-05-09 |
update statutory_documents CESSATION OF NATALIE GILLIAN MOSS AS A PSC |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MOSS |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID MCLENNAN |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN EARLE / 23/10/2019 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCCLENNAN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCCLENNAN |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JACKSON |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN EARLE |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANNE LOADER |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
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 |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA CRYSTAL JACKSON |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH TREEN GOLD |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA MOODY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-11 |
update statutory_documents 18/01/16 NO MEMBER LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MS KIM WATERS |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CROWE |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-10 |
update statutory_documents 18/01/15 NO MEMBER LIST |
| 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 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-04-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-03-05 |
update statutory_documents 18/01/14 NO MEMBER LIST |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY HIBBERD |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY HIBBERD |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-21 |
update account_ref_month 1 => 8 |
| 2013-06-21 |
update accounts_next_due_date 2013-10-18 => 2013-05-31 |
| 2013-06-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED GEMMA KATY MOODY |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED KIMBERLEY MARIE HIBBERD |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED SARAH MARIE CROWE |
| 2013-01-25 |
update statutory_documents 18/01/13 NO MEMBER LIST |
| 2012-06-21 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/08/2012 |
| 2012-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-16 |
update statutory_documents ALTER ARTICLES 10/02/2012 |
| 2012-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |