| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-28 => 2022-04-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-28 => 2024-01-29 |
| 2023-04-27 |
update statutory_documents 29/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2023-04-28 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-01-28 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
| 2023-01-27 |
update statutory_documents PREVEXT FROM 28/04/2022 TO 30/04/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-17 => 2023-01-28 |
| 2022-04-27 |
update statutory_documents 28/04/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-02-07 |
update account_ref_day 29 => 28 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-17 |
| 2022-01-17 |
update statutory_documents PREVSHO FROM 29/04/2021 TO 28/04/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-04-29 |
update statutory_documents 29/04/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-28 => 2021-01-29 |
| 2020-05-01 |
update statutory_documents 29/04/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-28 |
| 2020-01-28 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2018-10-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-10-19 |
update statutory_documents ADOPT ARTICLES 29/01/2018 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-07 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-05-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-04-09 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-21 => 2015-01-31 |
| 2014-03-07 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-02-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_day 31 => 30 |
| 2013-12-07 |
update account_ref_month 5 => 4 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2014-02-21 |
| 2013-11-21 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-21 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-29 => 2013-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-04 => 2012-03-04 |
| 2013-06-21 |
update returns_next_due_date 2012-04-01 => 2013-04-01 |
| 2013-03-05 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-06-21 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-31 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYNE FRANCOISE BRADFORD / 01/10/2009 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRASER BRADFORD / 01/10/2009 |
| 2010-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARILYNE BRADFORD / 01/10/2009 |
| 2010-03-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 2008-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |