Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-09
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issues relating to historic accounting 25/09/2020
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15 Sep 2020 |
AUD |
Auditor's resignation
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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05 May 2020 |
TM01 |
Termination of appointment of Robert Andrew Finch as a director on 4 May 2020
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05 May 2020 |
TM01 |
Termination of appointment of Alec Finch as a director on 4 May 2020
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27 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/06/2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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06 Dec 2019 |
PSC07 |
Cessation of Robert Andrew Finch as a person with significant control on 10 October 2019
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06 Dec 2019 |
PSC02 |
Notification of Next Gen Worldwide Limited as a person with significant control on 10 October 2019
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06 Dec 2019 |
PSC07 |
Cessation of Alec Finch as a person with significant control on 10 October 2019
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18 Jul 2019 |
TM02 |
Termination of appointment of Keely Dalfen as a secretary on 18 July 2019
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12 Jul 2019 |
AA |
Accounts for a small company made up to 29 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 27/12/2019.
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mr Alec Finch as a person with significant control on 1 October 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Jonathan David Bines as a director on 1 October 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Christopher Allen Gagg as a director on 20 September 2018
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