| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNEDY / 03/11/2020 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN KENNEDY / 14/10/2021 |
| 2021-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENE MARY KENNEDY / 14/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN KENNEDY / 24/08/2020 |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN KENNEDY / 24/08/2020 |
| 2020-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENE MARY KENNEDY / 24/08/2020 |
| 2020-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN JOHN KENNEDY / 24/08/2020 |
| 2020-07-24 |
delete source_ip 193.34.148.171 |
| 2020-07-24 |
insert source_ip 185.253.124.72 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNEDY |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-10-17 |
delete source_ip 193.34.148.148 |
| 2018-10-17 |
insert source_ip 193.34.148.171 |
| 2018-08-15 |
delete source_ip 109.68.247.136 |
| 2018-08-15 |
insert source_ip 193.34.148.148 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN KENNEDY / 04/11/2016 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-09-18 |
delete source_ip 193.34.148.140 |
| 2016-09-18 |
insert source_ip 109.68.247.136 |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-28 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2015-02-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2015-01-14 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-28 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-24 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-22 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-06-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GALLACHER |
| 2010-01-21 |
update statutory_documents 21/10/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN KENNEDY / 01/10/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE GALLACHER / 01/01/2010 |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2005-12-06 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |