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DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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17/07/2517 July 2025 NewTermination of appointment of Jean Eugene Dumas as a director on 2025-06-26

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-08 with no updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-07 with no updates

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28/07/2128 July 2021 Confirmation statement made on 2021-07-18 with no updates

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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30/07/2030 July 2020 DIRECTOR APPOINTED JEAN EUGENE DUMAS

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR SARA BOYD

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE PATRICIA BENNETT

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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26/07/1926 July 2019 CESSATION OF SARA BOYD AS A PSC

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14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WEBSTER

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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28/06/1728 June 2017 DIRECTOR APPOINTED KATHLEEN WEBSTER

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22/06/1722 June 2017 DIRECTOR APPOINTED JACQUELINE PATRICIA BENNETT

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01/06/171 June 2017 ARTICLES OF ASSOCIATION

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24/05/1724 May 2017 ALTER ARTICLES 25/07/2016

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23/02/1723 February 2017 ARTICLES OF ASSOCIATION

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23/09/1623 September 2016 31/03/16 TOTAL EXEMPTION FULL

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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14/06/1614 June 2016 DIRECTOR APPOINTED ANDREA MARGARET ALLEN

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17/11/1517 November 2015 31/03/15 TOTAL EXEMPTION FULL

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR MURIEL ROBINSON

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07/07/157 July 2015 01/07/15

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 28/06/14

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARA BOYD / 28/06/2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMYTH

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05/08/135 August 2013 28/06/13

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18/07/1318 July 2013 DIRECTOR APPOINTED MURIEL ROBINSON

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22/05/1322 May 2013 DIRECTOR APPOINTED SARA BOYD

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 28/06/12

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOADEN

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN LONG

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07/07/117 July 2011 28/06/11

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOAN MILLAR

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/10/1013 October 2010 DIRECTOR APPOINTED HELEN LONG

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR MANDY COWAN

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR JOYCE MCCUTCHEON

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17/08/1017 August 2010 28/06/10

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR SPENCE

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/08/0922 August 2009 28/06/09 ANNUAL RETURN SHUTTLE

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20/07/0920 July 2009 31/03/09 ANNUAL ACCTS

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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12/08/0812 August 2008 28/06/08 ANNUAL RETURN SHUTTLE

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08/07/088 July 2008 31/03/08 ANNUAL ACCTS

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03/01/083 January 2008 28/06/06 ANNUAL RETURN SHUTTLE

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23/08/0723 August 2007 31/03/06 ANNUAL ACCTS

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23/08/0723 August 2007 31/03/07 ANNUAL ACCTS

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02/08/072 August 2007 28/06/07 ANNUAL RETURN SHUTTLE

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29/08/0629 August 2006 CHANGE OF DIRS/SEC

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21/10/0521 October 2005 CHANGE OF DIRS/SEC

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29/09/0529 September 2005 CHANGE OF DIRS/SEC

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30/07/0530 July 2005 CHANGE OF ARD

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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