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Company number 07602693

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2022	MR04	Satisfaction of charge 076026930002 in full	View PDF Satisfaction of charge 076026930002 in full - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement approved / share certificates to be prepared 18/02/2021	View PDF Resolutions RES13 ‐ Share exchange agreement approved / share certificates to be prepared 18/02/2021 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	PSC07	Cessation of Stephanie Napthine as a person with significant control on 18 February 2021	View PDF Cessation of Stephanie Napthine as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC07	Cessation of Russell Paul Napthine as a person with significant control on 18 February 2021	View PDF Cessation of Russell Paul Napthine as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC07	Cessation of Rosemary Grace Napthine as a person with significant control on 18 February 2021	View PDF Cessation of Rosemary Grace Napthine as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC07	Cessation of Richard David Napthine as a person with significant control on 18 February 2021	View PDF Cessation of Richard David Napthine as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC07	Cessation of Christopher Guy Napthine as a person with significant control on 18 February 2021	View PDF Cessation of Christopher Guy Napthine as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC07	Cessation of Cheryl Napthine as a person with significant control on 18 February 2021	View PDF Cessation of Cheryl Napthine as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC02	Notification of Sekura Management Limited as a person with significant control on 18 February 2021	View PDF Notification of Sekura Management Limited as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 13 April 2019 with updates	View PDF Confirmation statement made on 13 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2019	MR04	Satisfaction of charge 076026930003 in full	View PDF Satisfaction of charge 076026930003 in full - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 11 pages (11 pages)

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