Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-04-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
2022-04-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
2019-07-23 |
update statutory_documents FIRST GAZETTE |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, NO UPDATES |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALBERT MAHON |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINSTON PHAIR |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
2016-09-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-09-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-08-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-08-26 |
update statutory_documents 02/05/16 FULL LIST |
2016-08-07 |
update company_status Active => Active - Proposal to Strike off |
2016-07-26 |
update statutory_documents FIRST GAZETTE |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-08-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-07-31 |
update statutory_documents 02/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-05-12 |
update statutory_documents 02/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
2013-11-07 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-11-07 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-10-08 |
update statutory_documents 02/05/13 FULL LIST |
2013-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
2013-08-30 |
update statutory_documents FIRST GAZETTE |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
update returns_last_madeup_date 2011-05-02 => 2012-05-02 |
2013-06-22 |
update returns_next_due_date 2012-05-30 => 2013-05-30 |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-08-06 |
update statutory_documents 02/05/12 FULL LIST |
2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-27 |
update statutory_documents 02/05/11 FULL LIST |
2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND HYLANDS |
2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES CUMMINGS |
2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR WINSTON PHAIR |
2010-12-09 |
update statutory_documents 02/05/10 FULL LIST |
2010-05-20 |
update statutory_documents 02/05/09 FULL LIST |
2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-03-08 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
2008-05-21 |
update statutory_documents 02/05/08 ANNUAL RETURN SHUTTLE |
2007-07-06 |
update statutory_documents PARS RE MORTAGE |
2007-07-03 |
update statutory_documents PARS RE MORTAGE |
2007-06-01 |
update statutory_documents NOT OF INCR IN NOM CAP |
2007-06-01 |
update statutory_documents CHANGE IN SIT REG ADD |
2007-06-01 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-06-01 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-06-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-06-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-06-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-06-01 |
update statutory_documents UPDATED MEM AND ARTS |
2007-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |