| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2024-04-10 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MS EMMA WILBOR |
| 2023-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET WILBOR |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-21 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-12 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents SECRETARY APPOINTED MRS EMMA WILBOR |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WILBOR |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER WILBOR |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-08-12 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-07-31 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-31 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-01 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-02-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-05-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 2004-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |