| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MCBROOM |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-10-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-11-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-11-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-10-20 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 28 => 31 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-28 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-26 |
update statutory_documents PREVEXT FROM 28/12/2013 TO 31/12/2013 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-12 |
update statutory_documents 28/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-10-07 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-09-28 |
update statutory_documents 28/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7240 - Data base activities |
| 2013-06-22 |
insert sic_code 62030 - Computer facilities management activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-28 => 2011-12-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2012-09-28 |
update statutory_documents 28/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 28/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 28/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN MC BROOM / 31/01/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MCBROOM / 31/01/2010 |
| 2010-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA MC BROOM / 31/01/2010 |
| 2009-11-04 |
update statutory_documents 28/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 28/06/07 FULL LIST |
| 2009-10-20 |
update statutory_documents 28/06/08 FULL LIST |
| 2009-10-20 |
update statutory_documents 28/06/09 FULL LIST |
| 2008-07-31 |
update statutory_documents 28/12/07 ANNUAL ACCTS |
| 2008-01-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-07-20 |
update statutory_documents CHANGE OF ARD |
| 2006-08-04 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-08-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |