| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR OI SANG TERENCE NGAI |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA SHERRY |
| 2023-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA LEAH MARKS |
| 2023-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE ALFORD |
| 2023-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COTTERELL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANNE HERRIOTT |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH ELIZABETH RAMSAY |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCDOUGALL |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED DR AMELIA AU-YEUNG |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE MATTHEWS |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NELSON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA PUGH |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA BIRD |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MCDOUGALL |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA COTTERELL |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER MATTHEW |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET NAYLOR |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE GIDDENS |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MS MICHAELA PUGH |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHAELA PUGH / 03/12/2020 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CALOW |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA FLAHERTY |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED DR SARAH LOUISE TRINDER |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA NICOLA PIERCE |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY BENNETT |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEWS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIET NAYLOR |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ALFORD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHRYN JACKSON |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR NELSON |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY BENNETT |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BATCHELOR |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-12-12 |
update statutory_documents ADOPT ARTICLES 05/12/2017 |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE TERRY GIDDENS |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE WHITE |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TOOLEY |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CLARKSON |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CLARKSON |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JANE CALOW |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAASER VANDERMAN |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY MCGUIRE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-15 |
update statutory_documents 11/10/15 NO MEMBER LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOIUSE CHILD / 13/08/2015 |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WHETSTONE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JANE FLAHERTY |
| 2015-01-01 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA LOIUSE CHILD |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-11 |
update statutory_documents 11/10/14 NO MEMBER LIST |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR YAASER VANDERMAN |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAASER VANDERMAN |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MATTHEWS |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR YAASER VANDERMAN |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE GRAFTON |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER OWEN HODGES |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STUART TOOLEY |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STUART TOOLEY |
| 2014-08-22 |
update statutory_documents SECRETARY APPOINTED MISS MOYA SUSAN TYTHERLEIGH |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TOOLEY |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG SMITH |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR SEAN LEE WHETSTONE |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS CATHRYN JACKSON |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS CECILE WHITE |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS DORIS BELL NEVILLE-DAVIES |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE JONES |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATHY MCGUIRE |
| 2014-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE BEVERLEY WILLIAMS / 12/12/2013 |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO LANDER |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WRIGHT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS JO LANDER |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN WARNER FOSTER |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JO LANDER / 24/10/2012 |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WARNER FOSTER / 24/10/2013 |
| 2013-11-13 |
update statutory_documents 11/10/13 NO MEMBER LIST |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLSON |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CROFT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-23 |
update statutory_documents 11/10/12 NO MEMBER LIST |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DENHAM |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DENHAM |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRIT DRENTH |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-11-21 |
update statutory_documents 11/10/11 NO MEMBER LIST |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED JOANNE GRAFTON |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED LINDA WRIGHT |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED SUSAN FRANCES CROFT |
| 2011-07-13 |
update statutory_documents CURRSHO FROM 31/10/2011 TO 31/08/2011 |
| 2010-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |