| 05 Nov 2024 |
accounts |
Annual Accounts
|
24 |
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| 08 Jul 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 12 Jan 2024 |
capital |
Return of Allotment of shares
|
3 |
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| 06 Nov 2023 |
accounts |
Annual Accounts
|
23 |
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| 06 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 03 Mar 2023 |
accounts |
Annual Accounts
|
25 |
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| 30 Jun 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 05 Apr 2022 |
capital |
Return of Allotment of shares
|
3 |
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| 02 Feb 2022 |
capital |
Return of Allotment of shares
|
3 |
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| 18 Nov 2021 |
accounts |
Annual Accounts
|
111 |
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| 05 Jul 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 20 Apr 2021 |
officers |
Termination of appointment of director (Francis John Conforti)
|
1 |
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| 20 Apr 2021 |
officers |
Appointment of director (Ms Melanie Marein-Efron)
|
2 |
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| 17 Feb 2021 |
resolution |
Resolution
|
2 |
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| 21 Jan 2021 |
capital |
Return of Allotment of shares
|
3 |
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| 31 Dec 2020 |
accounts |
Annual Accounts
|
22 |
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| 22 Jul 2020 |
officers |
Appointment of director (Mr Colin James Berry)
|
2 |
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| 09 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 09 Jul 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 09 Jul 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 04 May 2020 |
officers |
Appointment of director (Michael Marth)
|
2 |
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| 12 Mar 2020 |
capital |
Return of Allotment of shares
|
3 |
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| 05 Nov 2019 |
accounts |
Annual Accounts
|
57 |
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| 03 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 15 Apr 2019 |
officers |
Termination of appointment of director (Richard Allan Hayne)
|
1 |
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| 07 Nov 2018 |
accounts |
Annual Accounts
|
21 |
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| 27 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 06 Nov 2017 |
accounts |
Annual Accounts
|
83 |
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| 30 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 28 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 02 May 2017 |
capital |
Return of Allotment of shares
|
3 |
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| 16 Mar 2017 |
capital |
Return of Allotment of shares
|
3 |
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| 15 Feb 2017 |
accounts |
Annual Accounts
|
54 |
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| 29 Jun 2016 |
annual-return |
Annual Return
|
7 |
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| 29 Jun 2016 |
capital |
Return of Allotment of shares
|
3 |
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| 01 Feb 2016 |
capital |
Return of Allotment of shares
|
3 |
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| 19 Jan 2016 |
capital |
Return of Allotment of shares
|
3 |
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| 29 Dec 2015 |
miscellaneous |
Miscellaneous
|
1 |
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| 14 Dec 2015 |
resolution |
Resolution
|
1 |
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| 06 Oct 2015 |
miscellaneous |
Miscellaneous
|
39 |
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| 04 Oct 2015 |
resolution |
Resolution
|
13 |
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| 21 Sep 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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| 21 Sep 2015 |
officers |
Appointment of corporate secretary (Sh Company Secretaries Limited)
|
2 |
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| 21 Sep 2015 |
officers |
Termination of appointment of secretary (Elizabeth Field)
|
1 |
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| 24 Jun 2015 |
incorporation |
Incorporation Company
|
10 |
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