Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
2024-02-10 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIA ANN GRAHAM |
2023-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY HOBAN |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-09-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date null => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-01 => 2022-05-31 |
2021-04-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2020-12-07 |
update account_ref_month 3 => 8 |
2020-11-20 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY HOBAN |
2020-05-28 |
update statutory_documents DIRECTOR APPOINTED DOCTOR PAULA MARIA ANNE GRAHAM |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LYSAGHT |
2020-05-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2020 |
2019-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |