| Date | Description |
|---|
| 2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN GAVEY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PETER APLETREE |
| 2019-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN MARY GAVEY |
| 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 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN GAVEY |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOUSAM |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES PARKER |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GAVEY |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SCOTT |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN HOUSAM |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN MARY GAVEY |
| 2016-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY ELMS |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BERRY |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELMS |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY |
| 2015-12-08 |
update statutory_documents 25/11/15 NO MEMBER LIST |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED SUSAN LESLEY GAVEY |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT GRAHAM PANTON |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOULDER |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-11-25 |
update statutory_documents 25/11/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-03-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2014-02-17 |
update statutory_documents 25/11/13 NO MEMBER LIST |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HOUSAM |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE HOULSAWI / 01/08/2013 |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKMAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE MARIE SCOTT |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JAYNE HOULSAWI |
| 2013-01-17 |
update statutory_documents 25/11/12 NO MEMBER LIST |
| 2012-07-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-06 |
update statutory_documents 25/11/11 NO MEMBER LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MICHAEL BERRY |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DURRANT |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BLACKMAN |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE COZENS |
| 2011-02-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-11 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 2011-02-11 |
update statutory_documents 25/11/10 NO MEMBER LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERRY / 25/11/2010 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MARIE COZENS / 25/11/2010 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NEIL ELMS / 25/11/2010 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DURRANT / 25/11/2010 |
| 2010-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BERRY |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED LEANNE MARIE COZENS |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED PETER MOULDER |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED SUSAN JANE DURRANT |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS BALDERSTON |
| 2010-03-08 |
update statutory_documents 25/11/09 |
| 2010-01-08 |
update statutory_documents ALTER ARTICLES 09/12/2009 |
| 2009-03-12 |
update statutory_documents ADOPT MEM AND ARTS 01/03/2009 |
| 2008-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |