Date | Description |
2025-03-25 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-03 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-09-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
2019-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK ROTHBART |
2019-07-01 |
update statutory_documents CESSATION OF DAVID BREUER AS A PSC |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JACK ROTHBART |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BREUER |
2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2019-03-31 |
2018-03-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BREUER |
2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BREUER |
2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK ROTHBART |
2016-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |