| Date | Description |
|---|
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW REGAN MCDONALD |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED NOELLE PERKINS |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORRESTER |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-06-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-06-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT SOLOWAY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-08-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-08-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PALMER |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-09 |
update statutory_documents DIRECTORS AUTHORISED TO REQUEST AUDIT EXEMPT 11/08/2020 |
| 2020-09-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 11 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2020-08-31 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL |
| 2018-12-06 |
update num_mort_outstanding 2 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 2 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104798440001 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104798440002 |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-15 => 2019-08-31 |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL USD 47244924 |
| 2017-01-12 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL USD 8223797 |
| 2017-01-07 |
update num_mort_charges 0 => 2 |
| 2017-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-29 |
update statutory_documents ALTER ARTICLES 01/12/2016 |
| 2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104798440002 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104798440001 |
| 2016-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |