| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEE |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN HAILE |
| 2023-05-05 |
update statutory_documents SECRETARY APPOINTED PAUL EUGENE BARTLETT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MS JULIE LEIGH |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIDA RUDKIN |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED VIDA GAIL RUDKIN |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRORY |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH MCGRORY |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET ROBINSON |
| 2017-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-20 |
| 2016-06-23 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-11-08 |
update account_ref_day 30 => 31 |
| 2015-11-08 |
update account_ref_month 6 => 12 |
| 2015-11-08 |
update accounts_next_due_date 2017-03-24 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED PETER BRIAN TRAILL LEE |
| 2015-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |