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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Apr 2023 |
AP01 |
Appointment of Miss Archana Chittella as a director on 18 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Kimberly Ellen Folkard as a director on 18 April 2023
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13 Apr 2023 |
AAMD |
Amended accounts for a dormant company made up to 30 June 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Dec 2022 |
AP01 |
Appointment of Mrs Kimberly Ellen Folkard as a director on 20 December 2022
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27 Sep 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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25 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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28 May 2020 |
TM01 |
Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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21 May 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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16 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 January 2020
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16 Mar 2020 |
SH03 |
Purchase of own shares.
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement / company business 02/01/2019
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10 Jan 2020 |
PSC07 |
Cessation of Prime Ieg Australia No 2 Pty Ltd as a person with significant control on 30 December 2019
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10 Jan 2020 |
PSC02 |
Notification of Prime Ieg Australia No 3 Pty Ltd as a person with significant control on 30 December 2019
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08 Jan 2020 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 8 January 2020
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08 Jan 2020 |
SH14 |
Redenomination of shares. Statement of capital 30 December 2019
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES18 ‐
Resolution to reduce share capital on re-denomination
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RES 17 ‐
Resolution to redenominate shares
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