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AUSTRALIAN BUSINESS

Company number 01974245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
22 Aug 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
03 Nov 2023 AP01 Appointment of Ms Danika Jane Jarmer as a director on 23 October 2023
03 Nov 2023 TM01 Termination of appointment of Jennifer Hay Mackinlay as a director on 18 July 2023
03 Nov 2023 TM01 Termination of appointment of Joanne Maria Holland as a director on 23 October 2023
16 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
11 Aug 2023 AP01 Appointment of Richard Basil-Jones as a director on 16 May 2023
11 Aug 2023 AP01 Appointment of Mr John Martin Mcclusky as a director on 18 July 2023
11 Aug 2023 AP01 Appointment of Ms Georgia Elizabeth Blackburn as a director on 18 July 2023
11 Aug 2023 TM01 Termination of appointment of Anna Rachel Pritchard as a director on 16 May 2023
05 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 AP01 Appointment of Ms Joanne Maria Holland as a director on 10 May 2022
10 May 2022 TM01 Termination of appointment of Catherine Ann Woo as a director on 10 May 2022
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
10 Dec 2020 PSC08 Notification of a person with significant control statement
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 AP01 Appointment of Ms Jennifer Hay Mackinlay as a director on 29 July 2020
05 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
07 Feb 2020 CH01 Director's details changed for Ms Catherine Ann Woo on 7 February 2020
07 Feb 2020 TM01 Termination of appointment of David Leslie Watson as a director on 31 January 2020
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 CH01 Director's details changed for Mr Lynton Keith Crosby on 4 September 2019