| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-09-29 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 2 SAN GLOBAL HOLDINGS / 03/01/2023 |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 2 GLOBAL HOLDINGS / 03/01/2023 |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2 GLOBAL HOLDINGS |
| 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 |
| 2023-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-14 |
update statutory_documents SUB-DIVISION
12/12/22 |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WHILEY |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAVANO PARK INVESTMENTS PTY LTD |
| 2023-01-09 |
update statutory_documents CESSATION OF DEAN ATHOL HALES AS A PSC |
| 2023-01-09 |
update statutory_documents CESSATION OF SHAVANO PARK INVESTMENTS PTY LTD AS A PSC |
| 2023-01-09 |
update statutory_documents CESSATION OF SIMON WHILEY AS A PSC |
| 2022-10-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-04-27 |
update statutory_documents SECOND FILING OF AP01 FOR GREG CALDER |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_month 5 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2022-02-26 => 2022-09-30 |
| 2021-03-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CALDER |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GREG CALDER |
| 2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ATHOL HALES |
| 2020-12-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2020 |
| 2020-11-10 |
update statutory_documents 26/05/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |