Accounts. Accounts type small. |
2023-09-20 |
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Confirmation statement. Statement with no updates. |
2023-09-20 |
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Officers. Appointment date: 2023-06-28. Officer name: Mr Oliver Winston Wood. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2022-09-21 |
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Officers. Officer name: Byron Stephen Chatburn. Termination date: 2022-09-04. |
2022-09-16 |
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Accounts. Accounts type small. |
2022-09-05 |
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Officers. Termination date: 2022-01-12. Officer name: Soon San Ooi. |
2022-01-21 |
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Officers. Appointment date: 2022-01-12. Officer name: Mr David Venn. |
2022-01-21 |
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Confirmation statement. Statement with no updates. |
2021-10-18 |
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Accounts. Accounts type small. |
2021-09-04 |
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Mortgage. Charge number: 077677480001. Charge creation date: 2021-07-14. |
2021-07-28 |
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Officers. Appointment date: 2021-01-13. Officer name: Mrs Karen Almond. |
2021-01-15 |
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Officers. Officer name: Ms Jane Robson Blanchard. Appointment date: 2021-01-13. |
2021-01-15 |
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Confirmation statement. Statement with no updates. |
2020-12-11 |
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Accounts. Accounts type small. |
2020-12-03 |
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Officers. Termination date: 2020-08-28. Officer name: Michael John Taylor. |
2020-08-28 |
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Officers. Termination date: 2020-08-28. Officer name: Eve Henrikson. |
2020-08-28 |
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Officers. Officer name: Martin Warwick Bryant. Termination date: 2020-07-10. |
2020-08-03 |
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Officers. Officer name: Mr Martin David Newman. Appointment date: 2020-07-10. |
2020-08-03 |
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Officers. Officer name: Mr Soon San Ooi. Appointment date: 2020-01-01. |
2020-01-08 |
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Officers. Termination date: 2019-12-31. Officer name: Stephen Peck. |
2020-01-08 |
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Accounts. Accounts type small. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-09-20 |
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Officers. Officer name: Mr Stephen Peck. Appointment date: 2018-12-13. |
2018-12-21 |
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Confirmation statement. Statement with no updates. |
2018-09-20 |
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Accounts. Accounts type small. |
2018-08-09 |
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Officers. Appointment date: 2018-06-15. Officer name: Ms Emily Jasmine Au. |
2018-06-21 |
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Officers. Termination date: 2018-01-13. Officer name: Jagz Bharth. |
2018-01-26 |
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Officers. Appointment date: 2017-12-20. Officer name: Mr. Jagz Bharth. |
2017-12-20 |
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Confirmation statement. Statement with no updates. |
2017-09-21 |
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Accounts. Accounts type small. |
2017-09-07 |
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Accounts. Accounts type full. |
2016-12-12 |
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Confirmation statement. Statement with updates. |
2016-09-21 |
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Officers. Appointment date: 2015-10-27. Officer name: Mr Byron Stephen Chatburn. |
2015-12-04 |
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Annual return. With made up date full list shareholders. |
2015-09-18 |
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Officers. Termination date: 2015-08-14. Officer name: David Geoffrey Markwell. |
2015-09-03 |
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Accounts. Accounts type full. |
2015-08-14 |
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Officers. Appointment date: 2015-06-12. Officer name: Mr. Mark Edward John Hislop. |
2015-06-15 |
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Officers. Change date: 2015-05-24. Officer name: Mr. Michael John Taylor. |
2015-06-02 |
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Officers. Termination date: 2015-04-28. Officer name: Lindsay Sartori. |
2015-06-02 |
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Officers. Officer name: Gail Mckay. Termination date: 2015-01-30. |
2015-02-17 |
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Annual return. With made up date full list shareholders. |
2014-09-23 |
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Officers. Officer name: Mr Michael John Taylor. |
2014-09-01 |
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Officers. Appointment date: 2014-08-01. Officer name: Mr Michael John Taylor. |
2014-09-01 |
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Officers. Officer name: Miss Eve Henrikson. Appointment date: 2014-08-01. |
2014-09-01 |
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Accounts. Accounts type full. |
2014-08-08 |
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Officers. Officer name: Jeremy Maxwell. |
2014-02-21 |
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Officers. Officer name: Jeremy Maxwell. |
2014-02-21 |
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Officers. Officer name: Nigel Palmer. |
2013-11-05 |
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Annual return. With made up date full list shareholders. |
2013-09-26 |
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