| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-06 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG STUART / 03/04/2021 |
| 2021-05-28 |
update statutory_documents CESSATION OF GILLIAN STUART AS A PSC |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/15 |
| 2018-05-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/16 |
| 2018-05-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-07-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-06-21 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART / 05/05/2016 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-27 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-24 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-06 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 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 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-05-15 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-06-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED |
| 2012-05-18 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE |
| 2011-07-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-07-05 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART / 01/02/2010 |
| 2010-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 01/02/2010 |
| 2009-07-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART / 01/03/2009 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |