| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-06 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE RUTH ARNOLD |
| 2022-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY DREW |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LYNN GILFILLAN WALLACE |
| 2021-06-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-08 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DRAPER |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWIN THORN |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WRIGHT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-27 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 8 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-05-31 |
| 2018-05-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/08/2018 |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOWNING |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MS AMY DREW |
| 2016-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY CHANEY-WELLER |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY CHANEY-WELLER |
| 2016-09-05 |
update statutory_documents SECRETARY APPOINTED MS TRACY FISHER |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-06 |
update statutory_documents ADOPT ARTICLES 25/04/2016 |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER MORGAN / 01/05/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DONOVAN |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED TRACY FISHER |
| 2015-10-06 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN DAVIS |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES WILLIAM MURDOCH |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES DRAPER |
| 2015-03-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PAUL WESTLAKE SMITH |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL WESTLAKE SMITH |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PEARSON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-29 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNELL |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNELL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-29 |
| 2013-10-11 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-08-01 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-07-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-24 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
insert sic_code 88910 - Child day-care activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-24 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MORGAN |
| 2013-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN DONOVAN |
| 2012-12-10 |
update statutory_documents 12/09/12 NO MEMBER LIST |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-05 |
update statutory_documents 12/09/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-06 |
update statutory_documents 12/09/10 NO MEMBER LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 10/01/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN PEARSON / 10/01/2010 |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PEARSON / 10/01/2010 |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-12 |
update statutory_documents 12/09/09 NO MEMBER LIST |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08 |
| 2009-04-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2007-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |