| Date | Description |
|---|
| 2025-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/25, NO UPDATES |
| 2024-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 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 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASMINE TOOMBS |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-12 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-08 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS JASMINE ANGELA TOOMBS |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-13 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-22 |
update statutory_documents 21/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-21 |
update statutory_documents 21/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-22 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 5222 - Retail of meat and meat products |
| 2013-06-21 |
insert sic_code 47220 - Retail sale of meat and meat products in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-11-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-22 |
update statutory_documents 21/07/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASMINE TOOMBS |
| 2010-11-04 |
update statutory_documents PREVEXT FROM 27/08/2010 TO 31/08/2010 |
| 2010-07-23 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JASMINE ANGELA TOOMBS / 21/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TOOMBS / 21/07/2010 |
| 2010-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JASMINE ANGELA TOOMBS / 21/07/2010 |
| 2009-12-11 |
update statutory_documents 27/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS JASMINE ANGELA TOOMBS |
| 2009-12-03 |
update statutory_documents SECRETARY APPOINTED MRS JASMINE ANGELA TOOMBS |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TOOMBS |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH TOOMBS |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 27/08/08 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 21/07/07; CHANGE OF MEMBERS |
| 2006-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 27/08/05 |
| 2004-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |