| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-11 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS YVONNE ANDERSON |
| 2023-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NISBET |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHAW |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/08/2019 |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA WIRTH |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED DR MARIA ALEXANDRA WIRTH |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GORDON PETER SMITH |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, NO UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-06 => 2018-02-28 |
| 2017-03-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2016-08-07 |
insert sic_code 90040 - Operation of arts facilities |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-05-06 |
| 2016-08-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-07-27 |
update statutory_documents 06/05/16 NO MEMBER LIST |
| 2015-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |