| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents 30/06/24 UNAUDITED ABRIDGED |
| 2024-08-17 |
update statutory_documents DIRECTOR APPOINTED MISS ILARIA PATRIZII BERNARDI |
| 2024-08-17 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA RAVEGGI |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES |
| 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 |
| 2024-03-30 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2024-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN BALFOUR |
| 2024-03-07 |
update statutory_documents CESSATION OF LANCE ST JOHN BUTLER AS A PSC |
| 2024-02-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY NEVILLE-TOWLE |
| 2024-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY STOCKWELL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDRIK HAGLUND |
| 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 |
| 2023-03-30 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER BRUCE MACLEAN |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN BALFOUR |
| 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 |
| 2022-03-29 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents CESSATION OF ANN CHRISTINE TREHERNE AS A PSC |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN TREHERNE |
| 2020-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE TREHERNE / 27/06/2011 |
| 2020-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE ST JOHN BUTLER |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-19 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. LANCE ST JOHN BUTLER / 10/11/2020 |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLEARY |
| 2020-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HANDLEY |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED PROF. LANCE ST JOHN BUTLER |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED DR MICHELLE FOOT |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR FREDRIK HAGLUND |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR TONY STEWART STOCKWELL |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART LAMONT |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG MATHIESON |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN CHRISTINE TREHERNE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED MS MORAG MATHIESON |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED REV STEWART JACKSON LAMONT |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-09-08 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-08-03 |
update statutory_documents 27/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-13 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-15 |
update statutory_documents 27/06/15 NO MEMBER LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MISS JANET HANDLEY |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKWOOD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-25 |
update statutory_documents 27/06/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-26 |
update statutory_documents 27/06/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-27 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 94910 - Activities of religious organizations |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS HAMILTON CLEARY |
| 2012-07-10 |
update statutory_documents 27/06/12 NO MEMBER LIST |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HADLEY |
| 2011-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |