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11 Feb 2026
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11 Feb 2026
Previous accounting period shortened from 30 September 2026 to 31 December 2025
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09 Feb 2026
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09 Feb 2026
Current accounting period extended from 31 March 2026 to 30 September 2026
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27 Oct 2025
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27 Oct 2025
Confirmation statement made on 27 October 2025 with no updates
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28 Oct 2024
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28 Oct 2024
Confirmation statement made on 27 October 2024 with no updates
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01 May 2024
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01 May 2024
Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 30 April 2024
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01 May 2024
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01 May 2024
Termination of appointment of Brian James Mcconnell as a director on 30 April 2024
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01 May 2024
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01 May 2024
Satisfaction of charge 038662000004 in full
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01 May 2024
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01 May 2024
Satisfaction of charge 038662000003 in full
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23 Apr 2024
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23 Apr 2024
Termination of appointment of John William Blackhall as a director on 31 March 2024
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08 Nov 2023
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08 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
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08 Nov 2023
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08 Nov 2023
Appointment of Mr Michael Yiannis Michael as a secretary on 26 October 2023
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08 Nov 2023
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08 Nov 2023
Termination of appointment of Janette Mary Blackhall as a secretary on 26 October 2023
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05 Apr 2023
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05 Apr 2023
Registration of charge 038662000004, created on 4 April 2023
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09 Nov 2022
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09 Nov 2022
Confirmation statement made on 27 October 2022 with updates
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13 Sep 2022
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13 Sep 2022
Memorandum and Articles of Association
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13 Sep 2022
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13 Sep 2022
Resolutions
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12 Sep 2022
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12 Sep 2022
Statement of Company's objects
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08 Sep 2022
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08 Sep 2022
Cessation of John William Blackhall as a person with significant control on 11 August 2022
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08 Sep 2022
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08 Sep 2022
Cessation of Janette Mary Blackhall as a person with significant control on 11 August 2022
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08 Sep 2022
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08 Sep 2022
Notification of Hydrock Holdings Limited as a person with significant control on 11 August 2022
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08 Sep 2022
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08 Sep 2022
Termination of appointment of Janette Mary Blackhall as a director on 11 August 2022
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08 Sep 2022
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08 Sep 2022
Appointment of Mr Michael Yiannis Michael as a director on 11 August 2022
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