| Date | Description |
|---|
| 2024-06-07 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-25 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-18 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-26 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BOSTOCK / 17/09/2010 |
| 2010-09-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSEC SECRETARIES LIMITED / 17/09/2010 |
| 2010-05-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 17/09/09 FULL LIST |
| 2008-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |