| 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 |
| 2023-08-24 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 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 |
| 2023-03-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JAYNE LEA |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JAYNE LEA / 28/02/2023 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 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 |
| 2018-12-24 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-17 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-04 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-03-08 |
update account_ref_day 28 => 31 |
| 2014-03-08 |
update account_ref_month 2 => 3 |
| 2014-03-08 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
| 2014-02-27 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-12 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-12-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL LEA / 30/11/2012 |
| 2012-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE LEA / 30/11/2012 |
| 2011-12-08 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-12-05 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL LEA / 01/12/2009 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |