| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM FRICKLETON |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GARTH CHRISTOPHER FITZSIMONS |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GORDON YEAMAN |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL STEWART PEARSON |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH FRASER |
| 2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS STUART WATTERS |
| 2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GRIFFIN |
| 2020-09-03 |
update statutory_documents CESSATION OF JEREMY SCOTT AS A PSC |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SCOTT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents CESSATION OF BRENDAN LIAM DIAMOND AS A PSC |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN DIAMOND |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANSELL |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ROSE STEWART |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-16 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-09-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-04 |
update statutory_documents 22/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNY FRASER / 24/01/2013 |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID GRIFFIN / 24/08/2012 |
| 2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-23 |
insert sic_code 71111 - Architectural activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-11-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNY FRASER / 18/09/2012 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART WATTERS / 18/09/2012 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART WATTERS / 18/09/2012 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID GRIFFIN / 18/09/2012 |
| 2011-09-12 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SCOTT / 22/08/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART WATTERS / 22/08/2010 |
| 2010-10-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 22/08/09 FULL LIST |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED KENNY FRASER |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW IAN ANSELL |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS STUART WATTERS |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY DAVID GRIFFIN |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY MILNE |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN LIGHTBODY |
| 2009-07-15 |
update statutory_documents ADOPT ARTICLES 30/06/2009 |
| 2009-06-30 |
update statutory_documents GBP SR 20@0.01 |
| 2009-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-06-30 |
update statutory_documents ALTER ARTICLES 25/06/2009 |
| 2008-12-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents APPROVE LOAN 15/10/2008 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/03 |
| 2003-12-03 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2003-12-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-03 |
update statutory_documents £ NC 600/6001
24/11/0 |
| 2003-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-12-03 |
update statutory_documents CONVERT & RECLASS SHARE 24/11/03 |
| 2003-12-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-11-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 2003-11-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |