| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL HOLMES |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARCELLINO |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MCMAHON |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND DOUGLAS NOAH, JR |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MS NOELLE SWANSON BERG |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROARKE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2018-01-05 |
update statutory_documents CESSATION OF WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP AS A PSC |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/12/2016 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-16 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-03-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-02-09 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-02-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-27 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-25 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-15 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROARKE / 04/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARCELLINO / 04/12/2009 |
| 2010-01-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 04/12/2009 |
| 2009-06-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ELTON SHANE LOGGED FORM |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR RICHARD EDWARD RUSTON POOLEY LOGGED FORM |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROARKE / 04/12/2008 |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT ROARKE |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MARCELLINO |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELTON SHANE |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD POOLEY |
| 2007-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/07 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |