|
Confirmation statement. Statement with no updates. |
2023-12-20 |
View Report |
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Resolution. Description: Resolutions. |
2023-11-08 |
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Incorporation. Memorandum articles. |
2023-11-08 |
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Officers. Officer name: Edward Peter Earl Thomas. Termination date: 2023-05-30. |
2023-06-09 |
View Report |
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Officers. Change date: 2023-06-09. Officer name: Richard Percival Buckle. |
2023-06-09 |
View Report |
|
Officers. Officer name: Peter Vint Heslop. Termination date: 2023-05-30. |
2023-06-08 |
View Report |
|
Officers. Officer name: Independent Trustee Services Limited. Appointment date: 2023-05-30. |
2023-06-08 |
View Report |
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Accounts. Accounts type dormant. |
2023-04-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-14 |
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|
Officers. Officer name: Katrina Dick. Termination date: 2022-12-06. |
2022-12-08 |
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|
Officers. Officer name: Jeremy Mavor. Termination date: 2022-04-06. |
2022-07-22 |
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|
Officers. Officer name: Ms Katrina Dick. Appointment date: 2022-04-06. |
2022-04-21 |
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|
Accounts. Accounts type dormant. |
2022-04-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21. |
2022-03-29 |
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|
Other. Description: Notice of agreement to exemption from filing of accounts for period ending 30/06/21. |
2022-03-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-14 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2021-09-15 |
View Report |
|
Officers. Officer name: Jeremy Mavor. Appointment date: 2021-07-01. |
2021-09-14 |
View Report |
|
Accounts. Accounts type dormant. |
2021-09-14 |
View Report |
|
Officers. Termination date: 2021-07-01. Officer name: Rachael Whitaker. |
2021-09-12 |
View Report |
|
Gazette. Gazette notice compulsory. |
2021-09-07 |
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|
Officers. Officer name: Mr Thomas Kerry O'connor. Change date: 2021-01-18. |
2021-01-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-08 |
View Report |
|
Officers. Termination date: 2020-11-11. Officer name: Edward Thomas. |
2020-11-12 |
View Report |
|
Officers. Appointment date: 2020-11-11. Officer name: Ms Rachael Whitaker. |
2020-11-11 |
View Report |
|
Accounts. Accounts type dormant. |
2020-03-13 |
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|
Confirmation statement. Statement with no updates. |
2019-12-20 |
View Report |
|
Officers. Officer name: Mr Edward Thomas. Appointment date: 2018-10-02. |
2019-03-06 |
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|
Officers. Officer name: Nathan Andrew Hodge. Termination date: 2018-12-11. |
2019-02-27 |
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|
Officers. Officer name: Mr Edward Peter Earl Thomas. Appointment date: 2018-12-11. |
2019-02-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-12-19 |
View Report |
|
Accounts. Accounts type dormant. |
2018-12-18 |
View Report |
|
Resolution. Description: Resolutions. |
2018-11-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-04 |
View Report |
|
Accounts. Accounts type dormant. |
2017-12-12 |
View Report |
|
Officers. Termination date: 2017-04-19. Officer name: Carol Yvonne Wood. |
2017-04-27 |
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|
Officers. Officer name: Alan Taylor. Appointment date: 2017-04-05. |
2017-04-20 |
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|
Officers. Termination date: 2017-04-05. Officer name: Mark Courtnay Jacobs. |
2017-04-20 |
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|
Officers. Officer name: Alan Taylor. Termination date: 2016-12-31. |
2017-01-12 |
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|
Accounts. Accounts type dormant. |
2016-12-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-23 |
View Report |
|
Officers. Officer name: Kevin Moroney. Termination date: 2015-09-24. |
2015-11-10 |
View Report |
|
Accounts. Accounts type dormant. |
2015-07-31 |
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|
Officers. Termination date: 2015-07-10. Officer name: Peter Gray Douglas. |
2015-07-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-10 |
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|
Accounts. Accounts type dormant. |
2014-09-03 |
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|
Officers. Officer name: Frank Brown. |
2014-03-21 |
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|
Officers. Officer name: Mr Mark Courtnay Jacobs. |
2014-03-21 |
View Report |
|
Resolution. Description: Resolutions. |
2013-12-20 |
View Report |
