| 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 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOUTER / 25/06/2021 |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW SOUTER / 25/06/2021 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 9 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-06-30 |
| 2021-03-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SIMPSON-WHITE / 11/05/2020 |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE SIMPSON-WHITE / 11/05/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SIMPSON-WHITE / 24/04/2018 |
| 2018-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE SIMPSON-WHITE / 24/04/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-09 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-25 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-19 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-21 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-26 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOUTER / 10/09/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOUTER / 10/09/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SIMPSON-WHITE / 10/09/2012 |
| 2012-07-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOUTER / 14/07/2011 |
| 2010-11-08 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-05-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOUTER / 29/01/2009 |
| 2009-07-17 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 2008-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |