| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-28 |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MAHON / 15/10/2022 |
| 2023-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALBERT MAHON / 15/10/2022 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-01-03 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
| 2022-03-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-29 |
| 2019-03-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2013-10-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-22 => 2016-12-30 |
| 2016-03-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-07 |
update account_ref_day 30 => 31 |
| 2015-11-07 |
update account_ref_month 10 => 3 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-29 => 2015-12-31 |
| 2015-11-06 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-26 |
update statutory_documents PREVEXT FROM 30/10/2014 TO 31/03/2015 |
| 2015-08-09 |
update account_ref_day 31 => 30 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2015-10-29 |
| 2015-07-29 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-20 |
update statutory_documents 14/10/14 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 |
| 2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2014-02-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2014-01-07 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 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 |
| 2012-11-27 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-28 |
update statutory_documents 14/10/11 FULL LIST |
| 2012-02-10 |
update statutory_documents FIRST GAZETTE |
| 2011-07-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-01-17 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-07-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT MAHON / 05/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARDINER / 05/11/2009 |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ALBERT MAHON / 05/11/2009 |
| 2009-09-05 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2008-10-27 |
update statutory_documents 14/10/08 ANNUAL RETURN SHUTTLE |
| 2008-08-04 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2007-12-17 |
update statutory_documents 14/10/07 ANNUAL RETURN SHUTTLE |
| 2007-09-24 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-08-17 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2006-04-28 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2006-04-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-04-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-04-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-04-28 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |