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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19 Mar 2024 |
MR04 |
Satisfaction of charge 057969940024 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 057969940023 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 057969940021 in full
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19 Mar 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 057969940025
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01 Mar 2024 |
TM01 |
Termination of appointment of Dennis Choi as a director on 16 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Alan Jeffrey Carr as a director on 16 February 2024
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20 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Feb 2024 |
MR01 |
Registration of charge 057969940025, created on 16 February 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Richard Briggs as a director on 1 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Peter James Allen as a director on 1 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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18 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
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05 Jun 2023 |
MR01 |
Registration of charge 057969940024, created on 2 June 2023
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03 Jun 2023 |
MR01 |
Registration of charge 057969940023, created on 2 June 2023
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11 May 2023 |
AP01 |
Appointment of Alan Jeffrey Carr as a director on 6 April 2023
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11 May 2023 |
AP01 |
Appointment of Dennis Choi as a director on 20 April 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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28 Mar 2022 |
AP01 |
Appointment of Richard Briggs as a director on 22 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Neil Christopher Budden as a director on 1 November 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of James Stewart Mcarthur as a director on 1 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Aldo Rolfo as a director on 1 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Justin Christopher Hely as a director on 1 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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