Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-07-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE MICHELLE MCCANN |
2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLLARD |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2020-12-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON JAYASINGHE |
2019-06-13 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-13 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LEAH |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DRINKWATER |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
2017-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROGER DEAN & CO |
2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-12-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
2016-05-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-03-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
2016-02-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
2016-01-08 |
update statutory_documents 19/12/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2015-03-07 |
update account_ref_day 31 => 30 |
2015-03-07 |
update account_ref_month 12 => 9 |
2015-03-07 |
update accounts_next_due_date 2015-09-19 => 2015-06-30 |
2015-02-07 |
insert sic_code 55900 - Other accommodation |
2015-02-07 |
update returns_last_madeup_date null => 2014-12-19 |
2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
2015-02-06 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/09/2014 |
2015-01-08 |
update statutory_documents 19/12/14 NO MEMBER LIST |
2013-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |