| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED JEAN EUGENE DUMAS |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA BOYD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE PATRICIA BENNETT |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-07-26 |
update statutory_documents CESSATION OF SARA BOYD AS A PSC |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WEBSTER |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-06-07 |
update incorporation_date 2005-06-28 => 2005-06-27 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN WEBSTER |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE PATRICIA BENNETT |
| 2017-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-24 |
update statutory_documents ALTER ARTICLES 25/07/2016 |
| 2017-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED ANDREA MARGARET ALLEN |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-28 => 2015-07-01 |
| 2015-08-10 |
update returns_next_due_date 2015-07-26 => 2016-07-29 |
| 2015-07-07 |
update statutory_documents 01/07/15 |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL ROBINSON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-18 |
update statutory_documents 28/06/14 |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA BOYD / 28/06/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMYTH |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-09-06 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-08-05 |
update statutory_documents 28/06/13 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MURIEL ROBINSON |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED SARA BOYD |
| 2012-10-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 28/06/12 |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOADEN |
| 2011-07-07 |
update statutory_documents 28/06/11 |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LONG |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MILLAR |
| 2011-06-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED HELEN LONG |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY COWAN |
| 2010-08-17 |
update statutory_documents 28/06/10 |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR SPENCE |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE MCCUTCHEON |
| 2010-07-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-08-22 |
update statutory_documents 28/06/09 ANNUAL RETURN SHUTTLE |
| 2009-07-20 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2008-09-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-12 |
update statutory_documents 28/06/08 ANNUAL RETURN SHUTTLE |
| 2008-07-08 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-01-03 |
update statutory_documents 28/06/06 ANNUAL RETURN SHUTTLE |
| 2007-08-23 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2007-08-23 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-08-02 |
update statutory_documents 28/06/07 ANNUAL RETURN SHUTTLE |
| 2006-08-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-30 |
update statutory_documents CHANGE OF ARD |
| 2005-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |