| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR FRANK IRVINE |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID DOBSON |
| 2023-05-24 |
update statutory_documents SECRETARY APPOINTED MR PETER DAVID DOBSON |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAK KANE |
| 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 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents SECRETARY APPOINTED MR JAK KANE |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH NYLAND |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH NYLAND |
| 2023-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents FIRST GAZETTE |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY STEAD |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHMOND |
| 2022-03-21 |
update statutory_documents SECRETARY APPOINTED MS SARAH CHRISTINE NYLAND |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONIE-LOUISE PROUDFOOT |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAK KANE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MS SARAH CHRISTINE NYLAND |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-27 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5575950001 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-11-30 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2019-02-07 |
update accounts_next_due_date 2018-11-14 => 2019-11-30 |
| 2019-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-08 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MS JONIE-LOUISE PROUDFOOT |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEKE VAN RIJN |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MATTHEW KITSON |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JAK KANE |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED WILHELMINA TEUNA VAN RIJN |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILSON |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED AUDREY ROSELLE STEAD |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS WALKER |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RICHARD WITT |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT RICHMOND |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MUSTIAN |
| 2017-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |