Incorporation. Memorandum articles. |
2023-10-12 |
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Resolution. Description: Resolutions. |
2023-10-12 |
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Officers. Officer name: Mr Spencer Lawrence. Appointment date: 2023-10-10. |
2023-10-10 |
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Persons with significant control. Cessation date: 2023-10-06. Psc name: Robert Lodovic Lazarus. |
2023-10-09 |
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Officers. Termination date: 2023-10-06. Officer name: Robert Lodovic Lazarus. |
2023-10-09 |
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Confirmation statement. Statement with no updates. |
2023-07-19 |
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Accounts. Accounts type total exemption full. |
2023-06-13 |
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Confirmation statement. Statement with no updates. |
2022-07-19 |
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Accounts. Accounts type total exemption full. |
2022-06-14 |
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Confirmation statement. Statement with no updates. |
2021-07-19 |
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Officers. Officer name: Mr Mark James Greig. Change date: 2021-07-13. |
2021-07-14 |
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Persons with significant control. Psc name: Mr Mark James Greig. Change date: 2021-07-13. |
2021-07-14 |
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Accounts. Accounts type total exemption full. |
2021-06-24 |
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Confirmation statement. Statement with no updates. |
2020-07-20 |
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Accounts. Accounts type total exemption full. |
2020-06-24 |
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Officers. Officer name: Mr Mark James Greig. Change date: 2020-06-03. |
2020-06-05 |
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Persons with significant control. Psc name: Mr Mark James Greig. Change date: 2020-06-03. |
2020-06-05 |
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Confirmation statement. Statement with no updates. |
2019-07-24 |
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Accounts. Accounts type total exemption full. |
2019-05-10 |
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Confirmation statement. Statement with updates. |
2018-08-20 |
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Resolution. Description: Resolutions. |
2018-06-08 |
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Officers. Officer name: Mr Roshan Renaldo Pathan. Appointment date: 2018-03-19. |
2018-03-19 |
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Officers. Termination date: 2018-03-19. Officer name: Clare Milazzo. |
2018-03-19 |
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Accounts. Accounts type total exemption full. |
2018-03-02 |
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Accounts. Change account reference date company previous extended. |
2017-12-05 |
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Persons with significant control. Psc name: Robert Lodovic Lazarus. Notification date: 2016-07-20. |
2017-10-04 |
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Persons with significant control. Notification date: 2016-07-20. Psc name: Mark James Greig. |
2017-10-02 |
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Persons with significant control. Notification date: 2016-07-20. Psc name: Roshan Renaldo Pathman. |
2017-09-29 |
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Persons with significant control. Withdrawal date: 2017-09-29. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2017-09-05 |
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Officers. Change date: 2017-08-07. Officer name: Mr Mark James Greig. |
2017-08-08 |
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Accounts. Accounts type total exemption small. |
2016-11-18 |
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Confirmation statement. Statement with updates. |
2016-08-25 |
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Officers. Officer name: Clare Cozens. Change date: 2015-11-28. |
2015-12-04 |
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Accounts. Accounts type total exemption small. |
2015-11-23 |
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Annual return. With made up date full list shareholders. |
2015-07-25 |
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Accounts. Accounts type total exemption small. |
2014-09-24 |
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Annual return. With made up date full list shareholders. |
2014-08-05 |
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Annual return. With made up date full list shareholders. |
2013-07-23 |
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Accounts. Accounts type total exemption small. |
2013-06-26 |
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Annual return. With made up date full list shareholders. |
2012-08-17 |
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Accounts. Accounts type total exemption small. |
2012-07-05 |
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Annual return. With made up date full list shareholders. |
2011-07-21 |
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Accounts. Accounts type total exemption small. |
2011-07-20 |
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Annual return. With made up date full list shareholders. |
2010-09-15 |
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Officers. Change date: 2010-07-19. Officer name: Mr Robert Lodovic Lazarus. |
2010-09-15 |
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Officers. Officer name: Mr Mark James Greig. Change date: 2010-07-19. |
2010-09-15 |
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Officers. Officer name: Clare Cozens. Change date: 2010-07-19. |
2010-09-15 |
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Accounts. Accounts type total exemption small. |
2010-07-27 |
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Accounts. Accounts type total exemption small. |
2010-03-15 |
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