| Date | Description |
|---|
| 2023-04-26 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL AUD 560283088
19/04/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2023-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-16 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL AUD 560089088
09/03/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MCMONAGLE |
| 2022-11-21 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL AUD 560016338
14/11/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MS JANINE JUNYUAN FENG |
| 2022-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-22 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL AUD 558658338
03/05/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY LAU |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JASPER HILL / 21/01/2022 |
| 2021-11-23 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL AUD 558258338
08/11/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-11-15 |
update statutory_documents SECOND FILED SH01 - 30/06/21 STATEMENT OF CAPITAL AUD 557858338
30/06/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS PENELOPE ANN WINN |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MCMONAGLE / 31/08/2021 |
| 2021-07-05 |
update statutory_documents 21/06/21 STATEMENT OF CAPITAL AUD 554857838
21/06/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-26 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL AUD 557112764 |
| 2021-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-01 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL AUD 554112262
16/12/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-11-27 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL AUD 554731764 |
| 2020-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-11 |
update statutory_documents ADOPT ARTICLES 29/07/2020 |
| 2020-11-11 |
update statutory_documents RE-ISSUE SHARES/CO BUSINESS 28/08/2020 |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JASPER HILL |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MS CINDY LAU |
| 2020-09-28 |
update statutory_documents SECRETARY APPOINTED MR TEJVIR SINGH |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 2020-09-07 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL AUD 553878969 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BUCKNER FOYE |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARI MERVIS |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-19 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MCMONAGLE / 31/07/2018 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-03-07 |
delete address 5TH FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2019-03-07 |
insert address THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE SURREY ENGLAND KT13 8TB |
| 2019-03-07 |
update registered_address |
| 2019-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2018-12-12 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL STEPHEN WALSH |
| 2018-12-06 |
update account_ref_day 31 => 30 |
| 2018-12-06 |
update account_ref_month 3 => 6 |
| 2018-11-01 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ARI MERVIS |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS SIEWERT |
| 2018-06-01 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL AUD 374776164
31/05/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-06-01 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL AUD 538937967
31/05/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-05-31 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL AUD 348462477
31/05/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |