| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-07-08 |
update statutory_documents CESSATION OF KEES DAVID CORNFIELD AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEES CORNFIELD |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEES CORNFIELD |
| 2020-04-07 |
update account_ref_month 6 => 9 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-04 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 30/09/2019 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT STROWGER |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEES DAVID CORNFIELD |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-20 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLISS CORNFIELD |
| 2015-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STROWGER |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-21 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-18 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS PHYLISS CORNFIELD |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR KEES DAVID CORNFIELD |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN STROWGER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-18 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-19 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |