|
Accounts. Accounts type full. |
2024-01-31 |
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|
Confirmation statement. Statement with no updates. |
2023-11-15 |
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|
Officers. Officer name: Barry Dawson. Change date: 2023-05-09. |
2023-05-09 |
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|
Officers. Change date: 2023-05-09. Officer name: Mark Milenko Chloupek. |
2023-05-09 |
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|
Officers. Appointment date: 2023-01-31. Officer name: Barry Dawson. |
2023-02-06 |
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|
Officers. Officer name: Darren John Brennen. Termination date: 2023-01-31. |
2023-02-06 |
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Resolution. Description: Resolutions. |
2022-12-29 |
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|
Confirmation statement. Statement with updates. |
2022-12-16 |
View Report |
|
Capital. Capital allotment shares. |
2022-12-16 |
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|
Capital. Capital allotment shares. |
2022-12-16 |
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|
Officers. Change date: 2022-09-01. Officer name: Darren John Brennen. |
2022-09-27 |
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|
Accounts. Accounts type full. |
2022-09-27 |
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|
Officers. Officer name: Gregory James Moundas. Termination date: 2022-08-04. |
2022-08-19 |
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|
Officers. Officer name: Gregory James Moundas. Termination date: 2022-08-04. |
2022-08-19 |
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|
Officers. Officer name: Mark Milenko Chloupek. Appointment date: 2022-08-04. |
2022-08-19 |
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|
Confirmation statement. Statement with updates. |
2021-11-15 |
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|
Accounts. Accounts type full. |
2021-10-04 |
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|
Resolution. Description: Resolutions. |
2021-07-10 |
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|
Resolution. Description: Resolutions. |
2021-05-21 |
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|
Capital. Capital allotment shares. |
2021-05-21 |
View Report |
|
Resolution. Description: Resolutions. |
2021-05-04 |
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|
Capital. Capital allotment shares. |
2021-04-20 |
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|
Capital. Capital allotment shares. |
2021-04-01 |
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|
Resolution. Description: Resolutions. |
2021-01-14 |
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|
Capital. Capital allotment shares. |
2021-01-11 |
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|
Accounts. Accounts type small. |
2020-12-31 |
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|
Confirmation statement. Statement with updates. |
2020-12-03 |
View Report |
|
Resolution. Description: Resolutions. |
2020-08-17 |
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|
Capital. Capital allotment shares. |
2020-08-06 |
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|
Officers. Officer name: Gregory James Moundas. Appointment date: 2020-05-11. |
2020-05-27 |
View Report |
|
Officers. Officer name: Gregory James Moundas. Appointment date: 2020-05-11. |
2020-05-27 |
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|
Officers. Officer name: Erica Hilary Hageman. Termination date: 2020-05-11. |
2020-05-26 |
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|
Officers. Officer name: Erica Hilary Hageman. Termination date: 2020-05-11. |
2020-05-26 |
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|
Confirmation statement. Statement with no updates. |
2019-11-15 |
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|
Accounts. Accounts type small. |
2019-09-26 |
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|
Confirmation statement. Statement with no updates. |
2018-12-07 |
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|
Officers. Officer name: Erica Hilary Hageman. Change date: 2018-07-30. |
2018-12-07 |
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|
Officers. Change date: 2018-07-30. Officer name: Erica Hilary Hageman. |
2018-12-07 |
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|
Accounts. Accounts type small. |
2018-08-31 |
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|
Officers. Appointment date: 2018-01-01. Officer name: Darren John Brennen. |
2018-01-05 |
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|
Officers. Officer name: Kenneth Mclaren. Termination date: 2018-01-01. |
2018-01-04 |
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|
Confirmation statement. Statement with no updates. |
2017-11-17 |
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|
Officers. Officer name: Mr Kenneth Mclaren. Change date: 2017-09-01. |
2017-11-13 |
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|
Accounts. Accounts type small. |
2017-09-18 |
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|
Confirmation statement. Statement with updates. |
2016-11-28 |
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|
Accounts. Accounts type small. |
2016-08-16 |
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|
Document replacement. Made up date: 2015-11-05. Form type: AR01. |
2016-02-19 |
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|
Annual return. With made up date full list shareholders. |
2015-11-11 |
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|
Address. Old address: Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY. Change date: 2015-10-21. New address: Riverbank House 2 Swan Lane London EC4R 3TT. |
2015-10-21 |
View Report |
