| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, 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 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-11-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
insert sic_code 46480 - Wholesale of watches and jewellery |
| 2019-11-07 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD RISCHOW |
| 2018-10-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR DALE LEVIN |
| 2017-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEVIN |
| 2017-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT LEVIN |
| 2017-11-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017 |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-14 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2015-10-14 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2015-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |