Resolution. Description: Resolutions. |
2023-10-16 |
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Capital. Second filing capital allotment shares. |
2023-10-11 |
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Mortgage. Charge number: 086614690002. |
2023-10-07 |
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Mortgage. Charge number: 086614690001. |
2023-10-07 |
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Capital. Capital allotment shares. |
2023-09-14 |
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Mortgage. Charge number: 086614690002. Charge creation date: 2023-07-19. |
2023-08-04 |
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Confirmation statement. Statement with no updates. |
2023-07-26 |
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Resolution. Description: Resolutions. |
2023-06-12 |
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Capital. Capital allotment shares. |
2023-05-26 |
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Accounts. Accounts type group. |
2022-10-14 |
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Resolution. Description: Resolutions. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-08-30 |
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Accounts. Accounts type group. |
2021-10-01 |
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Resolution. Description: Resolutions. |
2021-09-16 |
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Resolution. Description: Resolutions. |
2021-09-16 |
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Resolution. Description: Resolutions. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-09-06 |
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Capital. Capital allotment shares. |
2021-06-25 |
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Accounts. Accounts type group. |
2021-01-04 |
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Officers. Termination date: 2021-01-01. Officer name: Peter Michael Williams. |
2021-01-04 |
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Officers. Officer name: Mr Albertus Beumer. Appointment date: 2020-12-16. |
2020-12-21 |
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Officers. Officer name: Mr Rakesh Sharma. |
2020-11-23 |
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Officers. Appointment date: 2020-06-08. Officer name: Mr Rakesh Sharma. |
2020-11-20 |
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Resolution. Description: Resolutions. |
2020-11-10 |
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Resolution. Description: Resolutions. |
2020-11-10 |
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Resolution. Description: Resolutions. |
2020-11-10 |
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Resolution. Description: Resolutions. |
2020-11-10 |
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Officers. Officer name: Mr Paul Neil Farquhar. Appointment date: 2020-10-31. |
2020-11-04 |
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Officers. Appointment date: 2020-10-31. Officer name: Mr Paul Neil Farquhar. |
2020-11-04 |
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Officers. Officer name: Derek Bulmer. Termination date: 2020-10-31. |
2020-11-04 |
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Officers. Officer name: Derek Bulmer. Termination date: 2020-10-31. |
2020-11-04 |
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Capital. Capital allotment shares. |
2020-09-29 |
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Confirmation statement. Statement with no updates. |
2020-08-11 |
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Resolution. Description: Resolutions. |
2019-10-08 |
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Accounts. Accounts type group. |
2019-09-18 |
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Confirmation statement. Statement with no updates. |
2019-07-31 |
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Confirmation statement. Statement with no updates. |
2019-07-30 |
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Officers. Termination date: 2019-07-19. Officer name: Jerel Heath Whittingham. |
2019-07-19 |
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Capital. Capital allotment shares. |
2019-07-19 |
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Capital. Capital allotment shares. |
2019-04-01 |
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Capital. Capital allotment shares. |
2019-04-01 |
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Resolution. Description: Resolutions. |
2019-03-18 |
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Capital. Capital allotment shares. |
2019-03-15 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-01-28 |
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Resolution. Description: Resolutions. |
2018-10-08 |
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Officers. Termination date: 2018-10-01. Officer name: Graeme Kenneth Speirs. |
2018-10-02 |
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Accounts. Accounts type group. |
2018-09-18 |
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Capital. Capital allotment shares. |
2018-07-26 |
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Confirmation statement. Statement with no updates. |
2018-07-18 |
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Officers. Officer name: Mr Christopher John Wilks. Appointment date: 2017-10-01. |
2018-07-16 |
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