Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
2022-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BROWN / 04/02/2022 |
2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BROWN |
2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BROWN |
2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BROWN |
2022-02-07 |
update statutory_documents CESSATION OF WILLIAM BROWN AS A PSC |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-06 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-08-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-07-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-13 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-07-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-05-14 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-03-07 |
update statutory_documents 07/03/16 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-04-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-03-16 |
update statutory_documents 07/03/15 FULL LIST |
2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 01/03/2015 |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 03/02/2015 |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 03/02/2015 |
2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-08-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-03-10 |
update statutory_documents 07/03/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-07 |
2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-04 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-03-07 |
update statutory_documents 07/03/13 FULL LIST |
2012-07-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-03-13 |
update statutory_documents 13/03/12 FULL LIST |
2011-06-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents 06/04/11 FULL LIST |
2010-06-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 01/06/2010 |
2010-05-13 |
update statutory_documents 22/04/10 FULL LIST |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 01/10/2009 |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 01/10/2009 |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 01/10/2009 |
2009-07-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-01 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
2008-08-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 01/01/2008 |
2008-04-28 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-07-17 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
2005-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-20 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
2003-04-22 |
update statutory_documents SECRETARY RESIGNED |
2003-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |