| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-24 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-12-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-07-28 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-28 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2020-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-03-05 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-03-08 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-02-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-08 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-13 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-10 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-10 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2012-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-10-31 |
| 2013-03-25 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-02-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-10-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ANNE FLACK |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-23 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RONALD FLACK / 01/01/2010 |
| 2009-11-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY FLACK |
| 2008-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |