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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22 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Philip Telfer as a director on 22 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Darryl Hill as a director on 22 September 2023
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13 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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19 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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12 Aug 2021 |
AP01 |
Appointment of Andrew Albert Farwig as a director on 11 August 2021
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12 Aug 2021 |
AP03 |
Appointment of Andrew Albert Farwig as a secretary on 11 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Steven Linley Richie as a director on 11 August 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Steven Linley Richie as a secretary on 11 August 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Senior Vice President, Operations & Delivery Darryl Hill on 14 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Senior Vice President, Operations & Delivery Darryl Hill as a director on 13 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Andre Scott Valentine as a director on 12 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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08 Oct 2020 |
AA |
Full accounts made up to 30 November 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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09 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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25 Jun 2019 |
TM02 |
Termination of appointment of Simon Leung as a secretary on 18 June 2019
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25 Jun 2019 |
AP03 |
Appointment of Mr. Steven Linley Richie as a secretary on 18 June 2019
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26 Apr 2019 |
TM01 |
Termination of appointment of Marshall William Witt as a director on 15 April 2019
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24 Apr 2019 |
AP01 |
Appointment of Director Andre Scott Valentine as a director on 15 April 2019
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24 Apr 2019 |
TM01 |
Termination of appointment of Chris Caldwell as a director on 15 April 2019
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