| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-01 |
delete source_ip 151.101.17.84 |
| 2024-04-01 |
insert source_ip 34.149.87.45 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2022-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-04 |
delete source_ip 151.101.61.84 |
| 2022-06-04 |
insert source_ip 151.101.17.84 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL VEYSEY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2021-01-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL VEYSEY |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TREVOR JOHN VEYSEY / 19/03/2020 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-23 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-12-09 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-08 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update account_category MEDIUM => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-29 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-18 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-28 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-12-07 |
update account_category SMALL => MEDUM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-14 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TREVOR JOHN VEYSEY / 24/01/2013 |
| 2012-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 2012-02-03 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-01-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-10-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN KNOWLES / 24/01/2011 |
| 2010-07-13 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TREVOR JOHN VEYSEY / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN VEYSEY / 12/02/2010 |
| 2009-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-09-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents FIRST GAZETTE |
| 2003-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |