Confirmation statement. Statement with updates. |
2023-12-19 |
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Officers. Officer name: Derek O'gara. Termination date: 2023-10-31. |
2023-11-26 |
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Officers. Officer name: Ms Saravjit Kaur Nijjer. Appointment date: 2023-11-01. |
2023-11-26 |
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Officers. Officer name: Mr Derek O'gara. Change date: 2023-07-28. |
2023-07-28 |
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Officers. Officer name: Ms Jacqueline Frances Moreton. Change date: 2023-07-28. |
2023-07-28 |
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Gazette. Gazette filings brought up to date. |
2023-03-01 |
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Accounts. Accounts type dormant. |
2023-02-22 |
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Confirmation statement. Statement with updates. |
2022-12-19 |
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Officers. Officer name: Lucinda Hannah Michelle Hicks. Termination date: 2022-05-31. |
2022-07-21 |
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Officers. Officer name: Ms Jacqueline Frances Moreton. Appointment date: 2022-06-01. |
2022-07-21 |
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Officers. Termination date: 2022-04-30. Officer name: Peter Andrew Salmon. |
2022-05-04 |
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Officers. Officer name: Ms Lucinda Hannah Michelle Hicks. Change date: 2017-05-01. |
2021-12-15 |
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Confirmation statement. Statement with updates. |
2021-12-15 |
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Accounts. Accounts type dormant. |
2021-02-25 |
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Accounts. Accounts type dormant. |
2021-02-25 |
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Confirmation statement. Statement with no updates. |
2021-01-04 |
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Officers. Appointment date: 2020-09-01. Officer name: Mr Derek O'gara. |
2020-09-25 |
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Officers. Officer name: Mr Peter Andrew Salmon. Appointment date: 2020-09-01. |
2020-09-25 |
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Officers. Officer name: Richard Robert Johnston. Termination date: 2020-08-14. |
2020-09-25 |
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Confirmation statement. Statement with no updates. |
2019-12-20 |
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Accounts. Accounts type dormant. |
2019-09-18 |
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Officers. Appointment date: 2019-02-28. Officer name: Ms Karen Wilson. |
2019-03-18 |
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Officers. Termination date: 2019-02-28. Officer name: Diederick John Santer. |
2019-03-18 |
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Confirmation statement. Statement with no updates. |
2019-01-02 |
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Accounts. Accounts type dormant. |
2018-10-02 |
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Confirmation statement. Statement with no updates. |
2018-01-04 |
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Accounts. Accounts type dormant. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2016-12-16 |
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Accounts. Accounts type dormant. |
2016-10-07 |
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Officers. Appointment date: 2016-05-11. Officer name: Mr Martin Edward Haines. |
2016-06-07 |
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Officers. Officer name: Mr Diederick Santer. Appointment date: 2016-05-11. |
2016-06-07 |
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Annual return. With made up date full list shareholders. |
2016-01-13 |
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Accounts. Accounts type dormant. |
2015-10-13 |
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Officers. Officer name: Jane Elizabeth Featherstone. Termination date: 2015-05-29. |
2015-08-21 |
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Officers. Officer name: Sophie Henrietta Turner Laing. Termination date: 2015-07-31. |
2015-08-21 |
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Officers. Officer name: Miss Lucinda Hicks. Appointment date: 2015-07-31. |
2015-08-21 |
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Officers. Officer name: Mr Richard Robert Johnston. Appointment date: 2015-07-31. |
2015-08-21 |
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Officers. Termination date: 2015-07-31. Officer name: Tim Hincks. |
2015-08-21 |
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Officers. Appointment date: 2015-02-11. Officer name: Mrs Sophie Henrietta Turner Laing. |
2015-05-13 |
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Accounts. Accounts type dormant. |
2015-04-08 |
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Officers. Officer name: Mr Tim Hincks. Appointment date: 2015-02-11. |
2015-03-04 |
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Officers. Officer name: Alexandra Rose Mahon. Termination date: 2015-02-11. |
2015-03-04 |
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Resolution. Description: Resolutions. |
2015-02-03 |
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Accounts. Change account reference date company previous shortened. |
2015-01-12 |
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Annual return. With made up date full list shareholders. |
2014-12-19 |
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Officers. Termination secretary company. |
2014-11-19 |
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Officers. Officer name: Elisabeth Murdoch. Termination date: 2014-10-30. |
2014-11-18 |
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Officers. Termination date: 2014-10-17. Officer name: Deba Mithal. |
2014-11-18 |
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Officers. Change date: 2014-05-07. Officer name: Ms Jane Elizabeth Featherstone. |
2014-11-18 |
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