Date | Description |
2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES |
2024-06-11 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES |
2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCKEE |
2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MCKEE |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-18 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-03 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-10 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
2019-06-16 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-16 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-14 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
2016-02-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
2016-01-07 |
update statutory_documents 09/12/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
2014-12-22 |
update statutory_documents 09/12/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
2013-12-23 |
update statutory_documents 09/12/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
2013-06-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-12-19 |
update statutory_documents 09/12/12 FULL LIST |
2012-05-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 09/12/11 FULL LIST |
2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents 09/12/10 FULL LIST |
2010-06-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-26 |
update statutory_documents 09/12/09 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES JOHNSTON MCKEE / 19/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MCKEE / 19/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS JOHN MCKEE / 19/01/2010 |
2010-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN MCKEE / 19/01/2010 |
2009-07-09 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
2008-12-22 |
update statutory_documents 09/12/08 ANNUAL RETURN SHUTTLE |
2008-09-23 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-01-24 |
update statutory_documents 09/12/07 |
2007-07-19 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2006-12-15 |
update statutory_documents 09/12/06 ANNUAL RETURN SHUTTLE |
2006-08-10 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2006-01-11 |
update statutory_documents 09/12/05 ANNUAL RETURN SHUTTLE |
2005-06-20 |
update statutory_documents CHANGE OF ARD |
2005-01-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-01-14 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |