Date | Description |
2024-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PRADEEP JETHI |
2024-05-19 |
update statutory_documents DIRECTOR APPOINTED MS SANDI HORNE |
2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2024-04-07 |
update account_ref_day 31 => 29 |
2024-04-07 |
update account_ref_month 3 => 9 |
2024-04-07 |
update accounts_last_madeup_date null => 2023-09-29 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2025-06-29 |
2024-03-31 |
insert otherexecutives Cath Fox |
2024-03-31 |
insert person Cath Fox |
2024-03-31 |
update person_description Amanda MacArthur => Amanda MacArthur |
2024-03-31 |
update person_description Eelco De Jong => Eelco De Jong |
2024-03-31 |
update person_description Mick Hunt => Mick Hunt |
2024-03-31 |
update person_description Neil Mclean => Neil Mclean |
2024-03-31 |
update person_title Sean Johnston: Marketing & Business Manager => Business & Marketing Manager |
2024-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
2024-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT |
2024-01-29 |
update statutory_documents 29/09/23 TOTAL EXEMPTION FULL |
2023-10-15 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 29/09/2023 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE FOX |
2022-08-22 |
update statutory_documents ALTER ARTICLES 17/06/2022 |
2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR EELTJE JACOBUS DE JONG |
2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HUNT |
2022-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |