Date | Description |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RAYMOND MORGAN / 01/09/2023 |
2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE RAYMOND MORGAN / 01/09/2023 |
2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE RAYMOND MORGAN / 01/10/2022 |
2022-11-23 |
update statutory_documents CESSATION OF NICHOLAS PAUL MORGAN AS A PSC |
2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN |
2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RAYMOND MORGAN / 10/09/2021 |
2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE RAYMOND MORGAN / 10/09/2021 |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
2020-10-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-09 |
update statutory_documents SUB-DIVISION
04/12/18 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RAYMOND MORGAN / 01/09/2019 |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERENCE RAYMOND MORGAN / 01/09/2019 |
2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL MORGAN |
2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERENCE RAYMOND MORGAN / 04/12/2018 |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-17 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL MORGAN |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date null => 2017-11-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-13 => 2019-08-31 |
2018-06-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-06-07 |
update account_ref_month 9 => 11 |
2018-05-16 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 30/11/2017 |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
2016-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |