| Date | Description |
|---|
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-09 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-20 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-25 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD RUSSELL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-20 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-13 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-08-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EDGAR RUSSELL / 18/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD RUSSELL / 18/11/2009 |
| 2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD EDGAR RUSSELL / 18/11/2009 |
| 2009-09-30 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2008-11-19 |
update statutory_documents 18/11/08 ANNUAL RETURN SHUTTLE |
| 2008-09-18 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2008-07-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-01-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-29 |
update statutory_documents 18/11/07 ANNUAL RETURN SHUTTLE |
| 2007-09-11 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2006-11-16 |
update statutory_documents 18/11/06 ANNUAL RETURN SHUTTLE |
| 2006-06-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |