| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN TREVOR PEARCE / 07/04/2017 |
| 2018-04-04 |
update statutory_documents CESSATION OF DENIS JOHN SAMUEL PEARCE AS A PSC |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS PEARCE |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS PEARCE |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-11 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-07-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-06-01 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-07-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-06-03 |
update statutory_documents 17/03/14 FULL LIST |
| 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 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-04-30 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-04-13 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-27 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN SAMUEL PEARCE / 17/03/2010 |
| 2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR PEARCE / 17/03/2010 |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 2008-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |