| Date | Description |
|---|
| 2024-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS KRUYSHAAR / 01/02/2024 |
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-06-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS KRUYSHAAR / 01/07/2021 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BLYTH / 25/11/2021 |
| 2022-06-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-06-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, 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 |
| 2021-06-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-06-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-06-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2020-06-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-06-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/09/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS KRUYSHAAR / 01/07/2018 |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BLYTH / 01/08/2019 |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-17 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 2019-05-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 2019-05-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-07-08 |
update account_ref_day 31 => 30 |
| 2018-07-08 |
update account_ref_month 8 => 9 |
| 2018-06-05 |
update statutory_documents CURREXT FROM 31/08/2018 TO 30/09/2018 |
| 2017-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |