| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-09 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-04 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2015-01-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-12-09 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-29 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-13 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 2011-03-11 |
update statutory_documents 24/10/10 FULL LIST |
| 2011-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-25 |
update statutory_documents FIRST GAZETTE |
| 2010-06-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS VIEREGGE |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN VIEREGGE |
| 2009-12-08 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS KURT VIEREGGE / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN VIEREGGE / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL BROWNLIE / 08/12/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SHELLEY MAIRE MAGUIRE / 08/12/2009 |
| 2009-08-13 |
update statutory_documents SECRETARY APPOINTED MISS SHELLEY MAIRE MAGUIRE |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SCARISTA LIMITED |
| 2009-06-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWNLIE / 02/04/2009 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DANIEL BROWNLIE |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |