Accounts. Accounts type full. |
2023-10-11 |
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Resolution. Description: Resolutions. |
2023-09-15 |
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Confirmation statement. Statement with updates. |
2023-09-12 |
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Capital. Capital allotment shares. |
2023-09-11 |
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Incorporation. Memorandum articles. |
2023-09-11 |
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Officers. Officer name: Mr Timothy Averkamp. Appointment date: 2023-05-13. |
2023-05-26 |
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Officers. Officer name: Martin Dummigan. Termination date: 2023-03-31. |
2023-04-13 |
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Officers. Officer name: Gerardo Goya Raya. Termination date: 2023-02-22. |
2023-03-07 |
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Officers. Termination date: 2023-02-22. Officer name: Gerardo Goya Raya. |
2023-03-07 |
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Officers. Appointment date: 2023-02-22. Officer name: Mr Mark Homan. |
2023-03-07 |
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Officers. Officer name: Mr Mark Homan. Appointment date: 2023-02-22. |
2023-03-07 |
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Confirmation statement. Statement with no updates. |
2023-02-24 |
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Accounts. Accounts type full. |
2022-12-31 |
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Persons with significant control. Psc name: Mill Row Limited. Notification date: 2022-07-05. |
2022-07-05 |
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Persons with significant control. Withdrawal date: 2022-07-05. |
2022-07-05 |
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Confirmation statement. Statement with no updates. |
2022-04-07 |
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Accounts. Accounts type full. |
2022-01-10 |
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Confirmation statement. Statement with no updates. |
2021-03-26 |
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Officers. Officer name: Jeffrey Schwarz. Termination date: 2020-11-20. |
2021-03-04 |
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Accounts. Accounts type full. |
2020-12-29 |
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Confirmation statement. Statement with no updates. |
2020-02-21 |
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Officers. Appointment date: 2020-01-27. Officer name: Mr Gerardo Goya Raya. |
2020-02-21 |
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Officers. Appointment date: 2020-01-27. Officer name: Mr Gerardo Goya Raya. |
2020-02-21 |
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Officers. Officer name: Richard Dorris. Termination date: 2019-09-13. |
2020-02-21 |
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Officers. Termination date: 2019-12-04. Officer name: David Charles Silvious. |
2020-02-21 |
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Officers. Termination date: 2019-12-04. Officer name: David Charles Silvious. |
2020-02-21 |
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Accounts. Accounts type full. |
2019-10-02 |
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Officers. Termination date: 2019-07-04. Officer name: Jeffery Elliott. |
2019-07-04 |
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Officers. Officer name: Mr Jeffrey Schwarz. Appointment date: 2018-09-29. |
2019-04-10 |
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Officers. Officer name: Jeffrey Schwarz. Termination date: 2018-09-29. |
2019-04-10 |
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Officers. Appointment date: 2019-01-22. Officer name: Mr Richard Dorris. |
2019-04-10 |
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Officers. Appointment date: 2018-09-29. Officer name: Mr Jeffrey Schwarz. |
2019-04-10 |
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Confirmation statement. Statement with no updates. |
2019-02-28 |
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Officers. Termination date: 2018-09-28. Officer name: Richard Patek. |
2019-02-28 |
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Accounts. Accounts type full. |
2018-10-03 |
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Confirmation statement. Statement with no updates. |
2018-02-26 |
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Accounts. Accounts type full. |
2017-10-05 |
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Confirmation statement. Statement with updates. |
2017-02-22 |
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Accounts. Accounts type full. |
2016-10-11 |
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Annual return. With made up date full list shareholders. |
2016-03-11 |
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Officers. Appointment date: 2016-01-11. Officer name: Mr Martin Dummigan. |
2016-01-19 |
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Officers. Officer name: Adrian Andrew Mccutcheon. Termination date: 2015-12-31. |
2016-01-19 |
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Auditors. Auditors resignation company. |
2016-01-08 |
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Accounts. Accounts type full. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2015-03-09 |
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Officers. Appointment date: 2014-08-15. Officer name: Mr Richard Patek. |
2015-02-13 |
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Officers. Appointment date: 2014-08-15. Officer name: Mr Jeffery Elliott. |
2015-02-13 |
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Officers. Termination date: 2014-06-30. Officer name: Joseph Palmer Vig. |
2015-02-13 |
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Auditors. Auditors resignation company. |
2015-01-07 |
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Accounts. Change account reference date company current shortened. |
2014-12-17 |
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