| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-29 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 1 => 2 |
| 2019-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100748260002 |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RONALD STACK / 20/02/2019 |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY HELEN STACK / 20/02/2019 |
| 2019-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMILY HELEN STACK / 20/02/2019 |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMILY HELEN STACK / 20/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-03 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY HELEN STACK / 07/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RONALD STACK / 07/10/2018 |
| 2018-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMILY HELEN STACK / 07/10/2018 |
| 2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMILY HELEN STACK / 07/10/2018 |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100748260001 |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWAN |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-21 => 2018-12-31 |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100748260002 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100748260001 |
| 2017-04-26 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN ROWAN |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY HELEN STACK / 28/09/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RONALD STACK / 28/09/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR LUKE RONALD STACK |
| 2016-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |