Confirmation statement. Statement with updates. |
2022-06-29 |
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Officers. Officer name: Maurice Saleh Gourgey. Change date: 2022-06-01. |
2022-06-29 |
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Accounts. Accounts type total exemption full. |
2022-06-09 |
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Confirmation statement. Statement with updates. |
2021-06-14 |
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Accounts. Accounts type dormant. |
2021-05-20 |
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Persons with significant control. Psc name: Mewslade Holdings Lts. Cessation date: 2021-01-04. |
2021-02-05 |
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Persons with significant control. Notification date: 2021-01-04. Psc name: Compass Leisure Investments Limited. |
2021-02-05 |
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Accounts. Accounts type total exemption full. |
2020-12-23 |
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Accounts. Change account reference date company previous shortened. |
2020-08-20 |
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Confirmation statement. Statement with no updates. |
2020-06-17 |
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Accounts. Accounts type total exemption full. |
2019-08-30 |
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Confirmation statement. Statement with updates. |
2019-07-01 |
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Accounts. Change account reference date company previous shortened. |
2019-05-28 |
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Confirmation statement. Statement with no updates. |
2018-06-15 |
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Accounts. Accounts type total exemption full. |
2018-05-22 |
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Confirmation statement. Statement with updates. |
2017-06-16 |
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Officers. Termination date: 2017-02-15. Officer name: Pedersen Holdings Limited. |
2017-02-15 |
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Accounts. Accounts type total exemption small. |
2017-01-03 |
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Annual return. With made up date full list shareholders. |
2016-06-17 |
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Accounts. Accounts type total exemption small. |
2016-03-01 |
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Annual return. With made up date full list shareholders. |
2015-06-17 |
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Accounts. Accounts type total exemption small. |
2015-05-30 |
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Officers. Officer name: Pedersen Group Management Ltd. Termination date: 2014-08-06. |
2014-08-06 |
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Officers. Appointment date: 2014-08-06. Officer name: Pedersen Holdings Limited. |
2014-08-06 |
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Annual return. With made up date full list shareholders. |
2014-06-20 |
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Accounts. Accounts type total exemption small. |
2014-06-04 |
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Annual return. With made up date full list shareholders. |
2013-06-14 |
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Accounts. Accounts type total exemption small. |
2013-05-30 |
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Annual return. With made up date full list shareholders. |
2012-06-22 |
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Accounts. Accounts type total exemption small. |
2012-06-07 |
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Officers. Officer name: Neil Gourgey. |
2012-05-24 |
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Officers. Officer name: Charles Gourgey. |
2012-05-24 |
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Annual return. With made up date full list shareholders. |
2011-07-11 |
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Accounts. Accounts type total exemption small. |
2011-04-07 |
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Officers. Officer name: Robert Hodge. |
2010-08-18 |
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Officers. Officer name: Neil Joseph Gourgey. Change date: 2010-01-22. |
2010-07-26 |
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Officers. Change date: 2010-02-26. Officer name: Charles Duncan Gourgey. |
2010-07-26 |
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Annual return. With made up date full list shareholders. |
2010-07-02 |
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Officers. Officer name: Pedersen Group Management Ltd. Change date: 2009-10-01. |
2010-07-02 |
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Officers. Change date: 2010-01-15. Officer name: Mr Robert John Hodge. |
2010-06-03 |
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Accounts. Accounts type total exemption full. |
2010-06-02 |
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Accounts. Accounts type total exemption full. |
2009-07-01 |
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Annual return. Legacy. |
2009-06-18 |
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Officers. Description: Appointment terminated director nicholas griffith. |
2009-06-05 |
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Annual return. Legacy. |
2008-07-07 |
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Resolution. Description: Resolutions. |
2008-04-24 |
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Accounts. Accounts type dormant. |
2008-03-08 |
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Accounts. Legacy. |
2008-03-05 |
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Resolution. Description: Resolutions. |
2007-12-20 |
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