Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
2022-11-27 |
delete source_ip 148.66.136.188 |
2022-11-27 |
insert source_ip 192.124.249.137 |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-03 |
delete service_pages_linkeddomain immigration.govt.nz |
2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM CROME |
2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
2020-01-28 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 100 |
2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-03-07 |
update account_ref_month 12 => 3 |
2019-03-07 |
update accounts_next_due_date 2020-09-05 => 2019-12-31 |
2019-02-06 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/03/2019 |
2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM CROME |
2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CATHERINE CROME |
2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CATHERINE CROME |
2018-12-10 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2018-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |