| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GUY DANIEL / 23/03/2023 |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER GUY DANIEL / 23/03/2023 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA MATHILDE FERRAIT |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA ANNE CANNELL |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS THEA JANE HOOD |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEA HOOD |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER GUY DANIEL / 28/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET JEAN DANIEL |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY ELIZABETH DANIEL |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIEL |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBALACO SANAVIO |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GUY DANIEL / 26/10/2019 |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER GUY DANIEL / 22/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL SAGE |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARBALACO SANAVIO |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE DANIEL / 10/01/2019 |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON GATUS |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEENA CALVERT |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GUY DANIEL / 12/11/2018 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MS DEENA CALVERT |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MS JILL SAGE |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEENA CALVERT / 06/08/2018 |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILL SAGE / 30/07/2018 |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA COTMAN |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON GATUS |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GUY DANIEL |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 4 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-13 => 2018-09-30 |
| 2018-05-29 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA COTMAN |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107242430001 |
| 2017-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |