Confirmation statement. Statement with updates. |
2023-11-23 |
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Accounts. Accounts type dormant. |
2023-08-19 |
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Confirmation statement. Statement with updates. |
2022-12-03 |
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Officers. Appointment date: 2022-08-19. Officer name: Mr Anthony Samuel William Lauder. |
2022-08-19 |
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Officers. Termination date: 2022-08-06. Officer name: Helen Kasparian. |
2022-08-06 |
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Accounts. Accounts type dormant. |
2022-08-06 |
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Confirmation statement. Statement with no updates. |
2021-12-16 |
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Accounts. Accounts type dormant. |
2021-08-20 |
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Confirmation statement. Statement with no updates. |
2020-11-22 |
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Accounts. Accounts type dormant. |
2020-10-30 |
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Confirmation statement. Statement with no updates. |
2019-11-27 |
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Persons with significant control. Psc name: Anna Lyn Morrison. Notification date: 2016-04-10. |
2019-09-02 |
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Accounts. Accounts type dormant. |
2019-09-02 |
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Confirmation statement. Statement with updates. |
2018-12-27 |
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Persons with significant control. Withdrawal date: 2018-12-27. |
2018-12-27 |
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Officers. Appointment date: 2018-12-27. Officer name: Miss Isabel Claire Ayton. |
2018-12-27 |
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Officers. Termination date: 2018-12-24. Officer name: Hamish John Nicholson. |
2018-12-24 |
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Accounts. Accounts type dormant. |
2018-08-19 |
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Confirmation statement. Statement with no updates. |
2018-01-10 |
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Officers. Appointment date: 2018-01-09. Officer name: Ms Anna Lyn Morrison. |
2018-01-09 |
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Officers. Termination date: 2018-01-09. Officer name: Hamish John Nicholson. |
2018-01-09 |
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Accounts. Accounts type dormant. |
2017-08-21 |
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Confirmation statement. Statement with updates. |
2016-11-22 |
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Accounts. Accounts type dormant. |
2016-08-04 |
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Annual return. With made up date full list shareholders. |
2015-11-23 |
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Officers. Appointment date: 2015-10-15. Officer name: Ms Anna Morrison. |
2015-10-15 |
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Accounts. Accounts type dormant. |
2015-07-31 |
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Annual return. With made up date full list shareholders. |
2014-12-18 |
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Accounts. Accounts type dormant. |
2014-08-06 |
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Annual return. With made up date full list shareholders. |
2014-01-27 |
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Accounts. Accounts type dormant. |
2013-07-30 |
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Annual return. With made up date full list shareholders. |
2012-12-12 |
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Accounts. Accounts type dormant. |
2012-08-24 |
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Annual return. With made up date full list shareholders. |
2012-01-13 |
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Accounts. Accounts type dormant. |
2011-08-01 |
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Annual return. With made up date full list shareholders. |
2010-12-17 |
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Accounts. Accounts type dormant. |
2010-08-19 |
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Annual return. With made up date full list shareholders. |
2010-01-13 |
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Officers. Change date: 2009-11-22. Officer name: Helen Kasparian. |
2010-01-13 |
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Officers. Officer name: Hamish John Nicholson. Change date: 2009-11-22. |
2010-01-13 |
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Officers. Officer name: Antonia Calvert. |
2010-01-11 |
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Accounts. Accounts type dormant. |
2009-09-18 |
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Annual return. Legacy. |
2008-12-02 |
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Accounts. Accounts type dormant. |
2008-09-09 |
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Annual return. Legacy. |
2007-11-29 |
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Accounts. Accounts type dormant. |
2007-09-14 |
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Annual return. Legacy. |
2006-12-11 |
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Officers. Description: Director's particulars changed. |
2006-12-11 |
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Officers. Description: New director appointed. |
2006-11-10 |
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Officers. Description: New secretary appointed. |
2006-10-23 |
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