| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED ANNETTE ELIZABETH BARLEY |
| 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 |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA SUSAN BARLEY |
| 2022-11-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA SUSAN BARLEY / 16/11/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID SMITH / 16/11/2021 |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA SUSAN BARLEY |
| 2021-11-12 |
update statutory_documents CESSATION OF ROBERT DAVID SMITH AS A PSC |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 3 |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-12-31 |
| 2019-03-12 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 2019-03-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID SMITH |
| 2018-11-06 |
update statutory_documents CESSATION OF VANESSA SUSAN BARLEY AS A PSC |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SMITH |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA BARLEY |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA SUSAN BARLEY |
| 2017-08-29 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID SMITH |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MARY SMITH |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA SUSAN BARLEY |
| 2017-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |