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Capital. Capital statement capital company with date currency figure. |
2024-01-05 |
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Capital. Description: Statement by Directors. |
2024-01-05 |
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Resolution. Description: Resolutions. |
2024-01-05 |
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Insolvency. Description: Solvency Statement dated 20/12/23. |
2024-01-05 |
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Capital. Capital allotment shares. |
2024-01-04 |
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|
Capital. Capital allotment shares. |
2024-01-03 |
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|
Confirmation statement. Statement with no updates. |
2023-12-15 |
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|
Incorporation. Memorandum articles. |
2023-10-10 |
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Resolution. Description: Resolutions. |
2023-10-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-09-22 |
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Accounts. Legacy. |
2023-09-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-22 |
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Resolution. Description: Resolutions. |
2023-09-22 |
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Mortgage. Charge number: 020709500002. Charge creation date: 2023-09-20. |
2023-09-20 |
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Mortgage. Charge number: 020709500001. |
2023-09-15 |
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Confirmation statement. Statement with no updates. |
2022-12-13 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-20 |
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Accounts. Legacy. |
2022-10-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/22. |
2022-10-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/22. |
2022-10-20 |
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Officers. Officer name: Paul Edward Rollason. Appointment date: 2022-08-01. |
2022-08-02 |
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Officers. Termination date: 2022-08-01. Officer name: Joanne Elizabeth Estell. |
2022-08-02 |
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Accounts. Change account reference date company current shortened. |
2022-06-22 |
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Confirmation statement. Statement with no updates. |
2021-12-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-11-15 |
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Accounts. Legacy. |
2021-11-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/21. |
2021-11-15 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/21. |
2021-10-26 |
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Officers. Change date: 2021-06-24. Officer name: Mr Mark Andrew Briffa. |
2021-09-02 |
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Confirmation statement. Statement with no updates. |
2020-12-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-08-26 |
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Accounts. Legacy. |
2020-08-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/20. |
2020-08-26 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/20. |
2020-08-26 |
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|
Confirmation statement. Statement with no updates. |
2020-07-01 |
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Accounts. Accounts type full. |
2019-10-21 |
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|
Confirmation statement. Statement with no updates. |
2019-07-05 |
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Officers. Appointment date: 2019-01-30. Officer name: Ms Joanne Elizabeth Estell. |
2019-02-05 |
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Accounts. Accounts type full. |
2019-01-18 |
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Gazette. Gazette filings brought up to date. |
2019-01-09 |
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Gazette. Gazette notice compulsory. |
2019-01-08 |
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Officers. Termination date: 2018-11-06. Officer name: Prism Cosec Limited. |
2018-11-08 |
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Officers. Change date: 2018-08-20. Officer name: Prism Cosec Limited. |
2018-09-08 |
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Officers. Officer name: Prism Cosec Limited. Appointment date: 2018-07-31. |
2018-08-02 |
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Officers. Termination date: 2018-07-31. Officer name: Tracy Annette Beicken. |
2018-08-02 |
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|
Confirmation statement. Statement with updates. |
2018-06-27 |
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Officers. Termination date: 2018-04-13. Officer name: Neil John Morris. |
2018-04-25 |
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Accounts. Accounts type full. |
2017-09-18 |
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Officers. Termination secretary company. |
2017-09-06 |
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