Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-12-18 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JAMES LEACH |
2023-01-30 |
update statutory_documents CESSATION OF ANTONY JAMES LEACH AS A PSC |
2022-12-05 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-11-04 |
update statutory_documents CESSATION OF SUSAN MARY LORD AS A PSC |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY JAMES LEACH / 31/03/2021 |
2021-04-07 |
update accounts_last_madeup_date null => 2020-08-31 |
2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_next_due_date 2021-05-15 => 2022-05-31 |
2021-01-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
2019-09-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED PHA SECRETARIAL SERVICES LTD |
2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JAMES LEACH |
2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY LEACH |
2019-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |