| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-12-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/22 |
| 2022-12-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/22 |
| 2022-12-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-01-30 |
| 2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/20 |
| 2021-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNEX HOLDINGS LIMITED |
| 2021-01-18 |
update statutory_documents CESSATION OF POLLYANNA GEORGINA GREDLEY AS A PSC |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CASEY OSCAR GREDLEY |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-07-07 |
update account_ref_day 31 => 30 |
| 2019-07-07 |
update account_ref_month 7 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2020-04-20 => 2019-12-30 |
| 2019-06-24 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/03/2019 |
| 2018-10-07 |
insert company_previous_name FULL DISCLOSURE (NO. 1) LIMITED |
| 2018-10-07 |
update name FULL DISCLOSURE (NO. 1) LIMITED => FULL DISCLOSURE LIMITED |
| 2018-09-18 |
update statutory_documents COMPANY NAME CHANGED FULL DISCLOSURE (NO. 1) LIMITED
CERTIFICATE ISSUED ON 18/09/18 |
| 2018-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS POLLYANNA GEORGINA GREDLEY / 20/07/2018 |
| 2018-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |