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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04 Jan 2025 |
AA |
Full accounts made up to 30 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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12 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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15 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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06 Jul 2022 |
MR01 |
Registration of charge 088087120006, created on 30 June 2022
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10 Jun 2022 |
TM02 |
Termination of appointment of Hanna Margareeta Myllyoja as a secretary on 10 June 2022
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18 Mar 2022 |
AP03 |
Appointment of Mr Jonathan Mark Buckle as a secretary on 18 March 2022
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18 Mar 2022 |
AP03 |
Appointment of Ms Hanna Margareeta Myllyoja as a secretary on 18 March 2022
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10 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Mar 2022 |
TM02 |
Termination of appointment of Lloyd Smith as a secretary on 4 March 2022
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02 Feb 2022 |
PSC07 |
Cessation of Infotrack Pty Limited as a person with significant control on 8 April 2019
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02 Feb 2022 |
PSC01 |
Notification of Christian Mackie Beck as a person with significant control on 6 April 2016
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23 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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20 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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15 Oct 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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31 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2019
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 May 2020 |
MR01 |
Registration of charge 088087120004, created on 11 May 2020
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18 May 2020 |
MR01 |
Registration of charge 088087120005, created on 11 May 2020
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15 May 2020 |
MR01 |
Registration of charge 088087120003, created on 11 May 2020
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