|
Confirmation statement. Statement with updates. |
2023-10-23 |
View Report |
|
Officers. Officer name: Tohfeh Pishvaei. Change date: 2023-10-16. |
2023-10-23 |
View Report |
|
Officers. Officer name: Mrs Tohfeh Pishvaei. Change date: 2023-10-16. |
2023-10-23 |
View Report |
|
Officers. Change date: 2023-10-16. Officer name: Mr Frederic Dominique Ponzo. |
2023-10-23 |
View Report |
|
Officers. Officer name: George Kao. Change date: 2023-10-16. |
2023-10-23 |
View Report |
|
Officers. Change date: 2023-10-16. Officer name: Connie Ng. |
2023-10-23 |
View Report |
|
Persons with significant control. Psc name: Mr Frederic Dominique Ponzo. Change date: 2023-10-16. |
2023-10-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-05-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-10-17 |
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|
Persons with significant control. Change date: 2016-04-06. Psc name: Mr Frederic Dominique Ponzo. |
2022-10-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-09-30 |
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|
Capital. Capital allotment shares. |
2022-06-13 |
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|
Capital. Capital allotment shares. |
2021-11-21 |
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|
Confirmation statement. Statement with no updates. |
2021-10-18 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-10-08 |
View Report |
|
Officers. Officer name: Mrs Tohfeh Pishvaei. Change date: 2021-08-23. |
2021-08-24 |
View Report |
|
Officers. Officer name: Tohfeh Pishvaei. Change date: 2021-08-23. |
2021-08-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-10-30 |
View Report |
|
Capital. Capital allotment shares. |
2020-10-29 |
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|
Accounts. Accounts type total exemption full. |
2020-09-28 |
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|
Capital. Capital return purchase own shares. |
2020-04-29 |
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|
Capital. Capital cancellation shares. |
2020-04-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-10-09 |
View Report |
|
Officers. Officer name: Andrew James Mclauchlan. Termination date: 2019-03-25. |
2019-05-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-06 |
View Report |
|
Officers. Officer name: Bradley Quested Wood. Termination date: 2018-09-26. |
2018-11-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-10-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-01 |
View Report |
|
Capital. Date: 2017-10-11. |
2017-10-30 |
View Report |
|
Resolution. Description: Resolutions. |
2017-10-27 |
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|
Capital. Capital allotment shares. |
2017-10-24 |
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|
Accounts. Accounts type total exemption full. |
2017-10-07 |
View Report |
|
Officers. Officer name: Mrs Tohfeh Pishvaei. Appointment date: 2017-07-18. |
2017-07-18 |
View Report |
|
Officers. Officer name: Connie Ng. Appointment date: 2017-02-01. |
2017-06-08 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-11-08 |
View Report |
|
Officers. Change date: 2016-01-01. Officer name: Mr Frederic Dominique Ponzo. |
2016-10-20 |
View Report |
|
Officers. Officer name: Mr Frederic Dominique Ponzo. Change date: 2016-01-01. |
2016-10-19 |
View Report |
|
Officers. Officer name: Mr Bradley Quested Wood. Change date: 2016-01-01. |
2016-10-19 |
View Report |
|
Officers. Officer name: Andrew James Mclauchlan. Change date: 2016-01-01. |
2016-10-19 |
View Report |
|
Officers. Officer name: George Kao. Change date: 2016-01-01. |
2016-10-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-19 |
View Report |
|
Officers. Officer name: Jamie David Lake. Termination date: 2016-07-14. |
2016-08-11 |
View Report |
|
Document replacement. Made up date: 2015-10-16. |
2016-08-11 |
View Report |
|
Mortgage. Charge creation date: 2016-05-27. Charge number: 070458610001. |
2016-05-27 |
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|
Document replacement. Made up date: 2015-10-16. Form type: AR01. |
2016-03-14 |
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|
Annual return. With made up date full list shareholders. |
2015-12-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-10-14 |
View Report |
|
Officers. Appointment date: 2015-02-06. Officer name: Jamie David Lake. |
2015-03-11 |
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|
Annual return. With made up date full list shareholders. |
2014-10-16 |
View Report |
