Company Results (links open in a new window)
|
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)
|
|
28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
08 Sep 2021 |
AP03 |
Appointment of Mr Martin Burke as a secretary on 7 September 2021
|
|
|
08 Sep 2021 |
TM02 |
Termination of appointment of Jenny Lee Seymour as a secretary on 7 September 2021
|
|
|
28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
03 May 2021 |
TM01 |
Termination of appointment of Owen Keith Wiseman as a director on 30 April 2021
|
|
|
14 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2019
|
|
|
10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
|
|
|
09 Jun 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 June 2020
|
|
|
09 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-08
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
|
|
|
22 May 2020 |
PSC07 |
Cessation of Monsoon Industries Pty. Limited as a person with significant control on 14 November 2019
|
|
|
22 May 2020 |
PSC02 |
Notification of Austral Management Pty Limited as a person with significant control on 14 November 2019
|
|
|
22 May 2020 |
PSC01 |
Notification of Matthew Alexander Baxter as a person with significant control on 1 July 2018
|
|
|
25 Nov 2019 |
PSC02 |
Notification of Monsoon Industries Pty. Limited as a person with significant control on 14 November 2019
|
|
|
25 Nov 2019 |
PSC07 |
Cessation of Matthew Alexander Baxter as a person with significant control on 14 November 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
|
|
|
25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2020
|
|
|
02 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
19 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|