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Documents

Documents
Date Category Description Pages
19 Sep 2023 gazette Gazette Dissolved Compulsory 1 Buy now
15 Aug 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
04 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 9 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 10 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2020 accounts Annual Accounts 9 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 accounts Annual Accounts 10 Buy now
09 Jul 2018 officers Appointment of director (Ms Mariana Ferriara) 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2018 accounts Annual Accounts 2 Buy now
17 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2017 officers Termination of appointment of director (Sarah Jane Pettifor) 1 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2017 officers Change of particulars for director (Daniel Peter Pettifor) 2 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 accounts Annual Accounts 3 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
18 Jan 2016 accounts Annual Accounts 3 Buy now
28 May 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 accounts Annual Accounts 4 Buy now
06 Nov 2014 officers Termination of appointment of director (Ian Karl Pettifor) 1 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
28 Jan 2014 accounts Annual Accounts 3 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
28 Jan 2013 accounts Annual Accounts 13 Buy now
09 Jul 2012 officers Appointment of corporate secretary (Ag Cosecs Ltd) 2 Buy now
09 Jul 2012 officers Termination of appointment of secretary (Gibson Secretaries Ltd) 1 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 accounts Annual Accounts 11 Buy now
15 Jul 2011 annual-return Annual Return 7 Buy now
13 Jul 2011 annual-return Annual Return 5 Buy now
13 Jul 2011 officers Appointment of director (Mr Ian Karl Pettifor) 3 Buy now
12 Jul 2011 officers Change of particulars for corporate secretary (Gibson Secretaries Ltd) 2 Buy now
12 Jul 2011 officers Appointment of director (Mrs Sarah Jane Pettifor) 3 Buy now
01 Feb 2011 accounts Annual Accounts 11 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Ian Karl Pettifor) 2 Buy now
21 Jan 2011 officers Appointment of director (Mr Ian Karl Pettifor) 2 Buy now
21 Jan 2011 officers Appointment of director (Mrs Sarah Jane Pettifor) 2 Buy now
21 Jan 2011 officers Change of particulars for director (Daniel Peter Pettifor) 2 Buy now
21 Jan 2011 officers Change of particulars for director (Daniel Peter Pettifor) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Daniel Peter Pettifor) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Daniel Peter Pettifor) 2 Buy now
12 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2010 officers Change of particulars for corporate secretary (Gibson Secretaries Ltd) 2 Buy now
31 Mar 2010 accounts Annual Accounts 12 Buy now
15 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2010 officers Change of particulars for director (Daniel Peter Pettifor) 2 Buy now
22 May 2009 annual-return Return made up to 23/04/09; full list of members 3 Buy now
07 May 2008 officers Secretary appointed gibson secretaries LTD 2 Buy now
07 May 2008 officers Director appointed daniel peter pettifor 2 Buy now
24 Apr 2008 officers Appointment terminated director form 10 directors fd LTD 1 Buy now
23 Apr 2008 incorporation Incorporation Company 9 Buy now