| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MAHON / 27/07/2022 |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WALTER MAHON / 27/07/2022 |
| 2023-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALBERT MAHON / 27/07/2022 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-06-12 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-23 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WINSTON PHAIR / 27/07/2020 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-05-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-10-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-09-15 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-28 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WALTER MAHON / 26/07/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-11-07 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-10-18 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-23 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-23 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-11-23 |
update statutory_documents FIRST GAZETTE |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-10 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-11-19 |
update statutory_documents FIRST GAZETTE |
| 2010-11-05 |
update statutory_documents 04/01/10 STATEMENT OF CAPITAL GBP 290000 |
| 2010-05-08 |
update statutory_documents 26/07/09 FULL LIST |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 07/04/09 STATEMENT OF CAPITAL GBP 270000 |
| 2009-06-11 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-10-27 |
update statutory_documents 26/07/08 ANNUAL RETURN SHUTTLE |
| 2008-05-30 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2008-04-04 |
update statutory_documents 26/07/07 ANNUAL RETURN SHUTTLE |
| 2007-06-27 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-27 |
update statutory_documents PARS RE MORTAGE |
| 2007-04-11 |
update statutory_documents PARS RE MORTAGE |
| 2007-03-09 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-13 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-13 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-13 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-23 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-10-18 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-18 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-18 |
update statutory_documents 0000 |
| 2006-10-09 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-01 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-09-01 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-09-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-01 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |