Date | Description |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, 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 |
2023-08-31 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, 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 |
2022-08-31 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
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 |
2021-08-31 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRODIE SYDNEY SHIELS / 17/11/2020 |
2020-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-25 |
update statutory_documents ADOPT ARTICLES 01/10/2020 |
2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR BRODIE SYDNEY SHIELS |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-03-13 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
2019-11-05 |
update statutory_documents ADOPT ARTICLES 08/11/2018 |
2019-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTAN MARISA SHIELS / 08/11/2018 |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
2018-05-09 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2018-05-09 |
update accounts_last_madeup_date null => 2017-11-30 |
2018-05-09 |
update accounts_next_due_date 2018-08-08 => 2019-08-31 |
2018-04-30 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN MARISA SHIELS / 27/04/2018 |
2018-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTAN MARISA SHIELS SHIELS / 27/04/2018 |
2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR BAILEE CAINEN SHIELS |
2016-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |