Date | Description |
2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES |
2023-06-07 |
update account_ref_day 31 => 28 |
2023-06-07 |
update account_ref_month 5 => 2 |
2023-06-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-02-28 |
2023-06-07 |
update accounts_next_due_date 2024-02-29 => 2024-11-30 |
2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-05-22 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 28/02/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2021-05-31 => 2023-02-28 |
2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2021-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-05-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ARMSTRONG KERR / 17/03/2017 |
2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN KERR / 17/03/2017 |
2017-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN KERR / 17/03/2017 |
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 |
2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
2016-08-07 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
2016-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-07-15 |
update statutory_documents 23/03/16 FULL LIST |
2016-07-12 |
update statutory_documents FIRST GAZETTE |
2016-06-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-06-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
2016-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-05-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
2016-05-03 |
update statutory_documents FIRST GAZETTE |
2015-07-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
2015-07-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
2015-06-29 |
update statutory_documents 23/03/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-06-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-06-05 |
update statutory_documents FIRST GAZETTE |
2015-05-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
2014-04-11 |
update statutory_documents 23/03/14 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 |
2013-06-26 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
2013-06-26 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
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 |
2013-05-16 |
update statutory_documents 23/03/13 FULL LIST |
2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-01 |
update statutory_documents 23/03/12 FULL LIST |
2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-04-07 |
update statutory_documents 23/03/11 FULL LIST |
2011-03-31 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-04-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-04-13 |
update statutory_documents 23/03/10 FULL LIST |
2009-07-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY KERR / 15/05/2009 |
2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH KERR / 15/05/2009 |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
2009-05-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-08-20 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
2007-05-17 |
update statutory_documents RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS |
2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-04-25 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
2005-03-24 |
update statutory_documents SECRETARY RESIGNED |
2005-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |