|
Confirmation statement. Statement with no updates. |
2024-03-12 |
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Resolution. Description: Resolutions. |
2023-12-04 |
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Incorporation. Memorandum articles. |
2023-12-04 |
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Change of constitution. Statement of companys objects. |
2023-11-28 |
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Officers. Officer name: Stephen David Affleck. Termination date: 2023-08-07. |
2023-08-11 |
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|
Officers. Appointment date: 2023-08-07. Officer name: Mr Lee Thomas Grant. |
2023-08-11 |
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Accounts. Accounts type full. |
2023-07-13 |
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Officers. Officer name: Andrea Melville. Appointment date: 2023-04-04. |
2023-04-17 |
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|
Officers. Termination date: 2023-04-04. Officer name: Reza Attar-Zadeh. |
2023-04-14 |
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|
Confirmation statement. Statement with updates. |
2023-03-07 |
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|
Accounts. Accounts type full. |
2022-08-12 |
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|
Officers. Officer name: Mr Stewart Fraser Livingston. Appointment date: 2022-03-15. |
2022-03-16 |
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Confirmation statement. Statement with no updates. |
2022-03-02 |
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Officers. Appointment date: 2021-12-31. Officer name: Mr Stephen David Affleck. |
2021-12-31 |
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Officers. Officer name: Rachel Jane Morrison. Termination date: 2021-12-31. |
2021-12-31 |
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Officers. Termination date: 2021-11-16. Officer name: Jennifer Anne Steven Moodie. |
2021-11-16 |
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Accounts. Accounts type small. |
2021-10-04 |
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|
Confirmation statement. Statement with no updates. |
2021-03-01 |
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|
Accounts. Accounts type small. |
2020-10-25 |
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|
Confirmation statement. Statement with no updates. |
2020-03-09 |
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|
Officers. Officer name: Mr Reza Attar-Zadeh. Appointment date: 2019-09-16. |
2019-11-21 |
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|
Officers. Termination date: 2019-08-22. Officer name: Susan Mary Allen. |
2019-08-22 |
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|
Accounts. Accounts type full. |
2019-07-24 |
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|
Confirmation statement. Statement with updates. |
2019-03-29 |
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|
Officers. Officer name: Mrs Rachel Jane Morrison. Change date: 2019-01-17. |
2019-01-22 |
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|
Accounts. Accounts type full. |
2018-10-02 |
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|
Officers. Appointment date: 2018-03-23. Officer name: Mrs Susan Mary Allen. |
2018-03-26 |
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|
Officers. Appointment date: 2018-03-23. Officer name: Mrs Jennifer Anne Steven Moodie. |
2018-03-26 |
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|
Confirmation statement. Statement with updates. |
2018-03-23 |
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|
Officers. Officer name: Alan Mathewson. Termination date: 2017-12-01. |
2018-01-30 |
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|
Accounts. Accounts type full. |
2017-09-21 |
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|
Officers. Termination date: 2017-06-26. Officer name: Paulina Catherine Ickinger. |
2017-06-27 |
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|
Confirmation statement. Statement with updates. |
2017-03-29 |
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|
Officers. Change date: 2016-12-20. Officer name: Paulina Catherine Ickinger. |
2017-01-06 |
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|
Officers. Officer name: Angela Wakelin. Termination date: 2016-09-30. |
2016-09-30 |
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|
Officers. Termination date: 2016-09-21. Officer name: Norman Douglas Wren. |
2016-09-21 |
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|
Accounts. Accounts type full. |
2016-06-30 |
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|
Annual return. With made up date full list shareholders. |
2016-05-25 |
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|
Officers. Officer name: Jorge De La Vega. Termination date: 2016-03-31. |
2016-04-04 |
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|
Officers. Officer name: Kevin John Vinten. Termination date: 2015-11-25. |
2015-12-07 |
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|
Accounts. Accounts type full. |
2015-09-21 |
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Officers. Appointment date: 2015-07-30. Officer name: Mrs Rachel Jane Morrison. |
2015-08-06 |
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|
Officers. Officer name: Mr Alan Mathewson. Appointment date: 2015-07-01. |
2015-07-07 |
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|
Officers. Officer name: Angela Wakelin. Appointment date: 2015-07-01. |
2015-07-07 |
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|
Officers. Officer name: Mr Kevin John Vinten. Appointment date: 2015-07-01. |
2015-07-07 |
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|
Officers. Termination date: 2015-06-10. Officer name: Joaquin Alzamora. |
2015-06-16 |
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|
Annual return. With made up date full list shareholders. |
2015-04-27 |
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|
Officers. Officer name: Jorge De La Vega. Change date: 2014-03-01. |
2015-03-05 |
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|
Officers. Officer name: Jorge De La Vega. Change date: 2014-03-01. |
2015-03-05 |
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|
Officers. Change date: 2014-05-31. Officer name: Joaquin Alzamora. |
2015-02-18 |
View Report |
