| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-30 => 2022-08-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-30 => 2024-05-30 |
| 2023-08-30 |
update statutory_documents 30/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-08-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-30 => 2021-08-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-30 => 2023-05-30 |
| 2023-01-30 |
update statutory_documents 30/08/21 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2022-08-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-30 => 2020-08-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-09-24 |
update statutory_documents 30/08/20 TOTAL EXEMPTION FULL |
| 2021-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-27 => 2019-08-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-26 => 2021-05-30 |
| 2020-11-26 |
update statutory_documents 30/08/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 27 => 30 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-27 => 2020-11-26 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 2020-08-26 |
update statutory_documents PREVEXT FROM 27/08/2019 TO 31/08/2019 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-27 => 2020-08-27 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-11-07 |
update num_mort_charges 3 => 4 |
| 2019-11-07 |
update num_mort_outstanding 3 => 4 |
| 2019-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0605060004 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-27 => 2018-08-27 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-27 => 2020-05-27 |
| 2019-05-27 |
update statutory_documents 27/08/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-28 => 2017-08-27 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-28 => 2019-05-27 |
| 2018-08-28 |
update statutory_documents 27/08/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 28 => 27 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-28 => 2018-08-28 |
| 2018-05-28 |
update statutory_documents PREVSHO FROM 28/08/2017 TO 27/08/2017 |
| 2017-12-10 |
update accounts_last_madeup_date 2015-08-28 => 2016-08-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-05-28 => 2018-05-28 |
| 2017-11-28 |
update statutory_documents 28/08/16 TOTAL EXEMPTION SMALL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2016-09-08 |
update accounts_last_madeup_date 2014-08-29 => 2015-08-28 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-27 => 2017-05-28 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents 28/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 29 => 28 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-29 => 2016-08-27 |
| 2016-05-27 |
update statutory_documents PREVSHO FROM 29/08/2015 TO 28/08/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2016-01-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-12-23 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-29 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-27 => 2016-05-29 |
| 2015-11-24 |
update statutory_documents 29/08/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update account_ref_day 30 => 29 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-27 => 2015-11-27 |
| 2015-08-27 |
update statutory_documents PREVSHO FROM 30/08/2014 TO 29/08/2014 |
| 2015-06-09 |
update account_ref_day 31 => 30 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2015-08-27 |
| 2015-05-27 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-12-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-11-10 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-11-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-10-08 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-23 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-07 |
update statutory_documents FIRST GAZETTE |
| 2012-11-29 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-03 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-12-17 |
update statutory_documents FIRST GAZETTE |
| 2010-06-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 14/08/09 FULL LIST |
| 2009-06-24 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2009-06-24 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
| 2009-06-10 |
update statutory_documents PARS RE MORTAGE |
| 2009-01-19 |
update statutory_documents 14/08/08 ANNUAL RETURN SHUTTLE |
| 2008-06-09 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2008-06-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-06-09 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-11-21 |
update statutory_documents PARS RE MORTAGE |
| 2007-09-24 |
update statutory_documents 14/08/07 ANNUAL RETURN SHUTTLE |
| 2006-11-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-11-07 |
update statutory_documents 0000 |
| 2006-09-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-09-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-28 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |