|
Accounts. Accounts type full. |
2023-10-02 |
View Report |
|
Officers. Officer name: Howard Edwin Lotgering Jones. |
2023-09-13 |
View Report |
|
Mortgage. Charge creation date: 2023-07-21. Charge number: 034669940001. |
2023-08-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-12 |
View Report |
|
Officers. Appointment date: 2022-11-01. Officer name: Pecten Secretaries Limited. |
2022-11-28 |
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|
Officers. Termination date: 2022-11-01. Officer name: Shell Corporate Secretary Limited. |
2022-11-18 |
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|
Officers. Appointment date: 2022-11-11. Officer name: Mr Braeden Stephen Kemp Jones. |
2022-11-15 |
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|
Officers. Termination date: 2022-11-10. Officer name: Charlotte Emily Pantling. |
2022-11-15 |
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|
Accounts. Accounts type full. |
2022-09-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-07 |
View Report |
|
Officers. Officer name: Mr David Nicholas Gardner. Appointment date: 2022-02-24. |
2022-03-03 |
View Report |
|
Officers. Appointment date: 2022-01-31. Officer name: Mr Deepak Khosla. |
2022-02-04 |
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|
Officers. Officer name: Michael Harvey Pearman. Termination date: 2022-02-01. |
2022-02-02 |
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|
Officers. Appointment date: 2021-10-13. Officer name: Mr Howard Edwin Jones. |
2021-11-09 |
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|
Officers. Termination date: 2021-09-13. Officer name: Frances Hinden. |
2021-09-16 |
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|
Accounts. Accounts type full. |
2021-09-04 |
View Report |
|
Officers. Termination date: 2021-07-05. Officer name: Russell Leslie O'brien. |
2021-07-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-06-02 |
View Report |
|
Incorporation. Memorandum articles. |
2020-12-30 |
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|
Change of constitution. Statement of companys objects. |
2020-12-30 |
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|
Resolution. Description: Resolutions. |
2020-12-30 |
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|
Accounts. Accounts type full. |
2020-08-19 |
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|
Officers. Officer name: Ms Charlotte Emily Pantling. Appointment date: 2020-01-31. |
2020-05-19 |
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|
Officers. Termination date: 2020-02-03. Officer name: Elizabeth Clare Andrew. |
2020-05-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-14 |
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|
Accounts. Accounts type full. |
2019-08-20 |
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|
Officers. Officer name: Ms Elizabeth Clare Andrew. Appointment date: 2019-04-01. |
2019-05-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-23 |
View Report |
|
Officers. Officer name: Joanne Wilson. Termination date: 2018-11-09. |
2018-11-12 |
View Report |
|
Accounts. Accounts type full. |
2018-08-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-05 |
View Report |
|
Accounts. Accounts type full. |
2017-09-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-03 |
View Report |
|
Officers. Termination date: 2016-12-23. Officer name: Sara Joan Elizabeth Ostrowski. |
2017-01-16 |
View Report |
|
Officers. Appointment date: 2017-01-12. Officer name: Mr Michael Harvey Pearman. |
2017-01-13 |
View Report |
|
Accounts. Accounts type full. |
2016-09-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-15 |
View Report |
|
Accounts. Accounts type full. |
2015-10-21 |
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|
Officers. Officer name: Michael James Dawson. Appointment date: 2015-09-01. |
2015-09-02 |
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|
Officers. Termination date: 2015-06-26. Officer name: Andrew William Longden. |
2015-06-26 |
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|
Officers. Officer name: Mr Russell Leslie O'brien. Appointment date: 2015-05-07. |
2015-05-19 |
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|
Annual return. With made up date full list shareholders. |
2015-04-07 |
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|
Officers. Termination date: 2014-07-31. Officer name: Nicholas Wakefield. |
2015-03-23 |
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|
Officers. Officer name: Paul Forbes Downie. Termination date: 2015-02-28. |
2015-03-09 |
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|
Officers. Termination date: 2014-11-06. Officer name: Simon Alan Constant-Glemas. |
2014-11-07 |
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|
Accounts. Accounts type full. |
2014-09-08 |
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|
Officers. Officer name: Ms Frances Hinden. Appointment date: 2014-08-01. |
2014-08-01 |
View Report |
|
Officers. Officer name: Ms Joanne Wilson. |
2014-07-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-28 |
View Report |
