| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2024-01-04 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED JONES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED JONES |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RITSKE HERMEN |
| 2023-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED IFRS HOLDING |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLDANI TRADING AG |
| 2023-01-12 |
update statutory_documents CESSATION OF LPG INVESTMENTS HOLDING LTD AS A PSC |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKIE BARNES |
| 2023-01-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED JONES |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MARIO OLDANI |
| 2022-06-07 |
insert sic_code 70100 - Activities of head offices |
| 2022-05-31 |
update statutory_documents SECRETARY APPOINTED MS JACKIE BARNES |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LPG INVESTMENTS HOLDING LTD |
| 2022-05-31 |
update statutory_documents CESSATION OF ALFRED PETER CHRISTOPHER JONES AS A PSC |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED JONES |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-03-07 |
insert company_previous_name IFRS-IBA LTD |
| 2022-03-07 |
update name IFRS-IBA LTD => LPG INVESTMENTS LTD |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-03 |
update statutory_documents COMPANY NAME CHANGED IFRS-IBA LTD
CERTIFICATE ISSUED ON 03/02/22 |
| 2022-01-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-12-16 => 2022-09-30 |
| 2021-10-30 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |