Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNST KUBIRSKE |
2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SELFRIDGE |
2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOYISILE NKOMO |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNST AUGUST KUBIRSKE / 01/03/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-12-19 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
2016-04-21 |
update statutory_documents 21/03/16 NO MEMBER LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-21 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
2015-04-01 |
update statutory_documents 21/03/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-22 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
2014-06-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
2014-05-01 |
update statutory_documents 21/03/14 NO MEMBER LIST |
2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-09-10 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA HOY |
2013-05-23 |
update statutory_documents SECRETARY APPOINTED MR PAUL DAVID PAYNTER |
2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA HOY |
2013-03-26 |
update statutory_documents 21/03/13 NO MEMBER LIST |
2012-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
2012-05-08 |
update statutory_documents 21/03/12 NO MEMBER LIST |
2012-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
2011-04-05 |
update statutory_documents 21/03/11 NO MEMBER LIST |
2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / 21 CARROWREAGH ROAD HOY DAVID EDWARD / 31/03/2011 |
2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNST AUGUST KUBIRSKE / 31/03/2011 |
2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SELFRIDGE / 31/03/2011 |
2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOYISILE NKOMO / 31/03/2011 |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKSTOCK |
2010-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
2010-04-26 |
update statutory_documents 21/03/10 |
2010-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKSTOCK |
2009-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
2009-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-05-13 |
update statutory_documents 21/03/09 ANNUAL RETURN SHUTTLE |
2008-06-25 |
update statutory_documents 05/04/08 ANNUAL ACCTS |
2008-04-03 |
update statutory_documents 21/03/08 ANNUAL RETURN SHUTTLE |
2007-12-17 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-12-17 |
update statutory_documents 05/04/07 ANNUAL ACCTS |
2007-05-01 |
update statutory_documents 21/03/07 ANNUAL RETURN SHUTTLE |
2007-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-03 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-11-17 |
update statutory_documents CHANGE OF ARD |
2006-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |