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25 Mar 2026
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25 Mar 2026
Confirmation statement made on 20 February 2026 with no updates
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22 Jan 2026
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22 Jan 2026
Registered office address changed from 85 C/O Williams Stanley Great Portland Street London W1W 7LT England to C/O Williams Stanley & Co 144 Great Portland Street London W1W 6QT on 22 January 2026
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22 Jan 2026
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22 Jan 2026
Termination of appointment of Janine Leanne O'sullivan as a director on 31 July 2025
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18 Mar 2025
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18 Mar 2025
Change of details for Ms Janine Leanne Osullivan as a person with significant control on 18 March 2025
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18 Mar 2025
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18 Mar 2025
Change of details for Miss Laura Jean Disley as a person with significant control on 18 March 2025
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10 Mar 2025
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10 Mar 2025
Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ United Kingdom to 85 C/O Williams Stanley Great Portland Street London W1W 7LT on 10 March 2025
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21 Feb 2025
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21 Feb 2025
Cessation of Australasia Ltd as a person with significant control on 11 December 2024
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21 Feb 2025
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21 Feb 2025
Notification of Janine Osullivan as a person with significant control on 11 December 2024
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21 Feb 2025
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21 Feb 2025
Notification of Laura Jean Disley as a person with significant control on 11 December 2024
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21 Feb 2025
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21 Feb 2025
Confirmation statement made on 20 February 2025 with updates
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20 Feb 2025
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20 Feb 2025
Appointment of Miss Laura Jean Disley as a director on 11 December 2024
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20 Feb 2025
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20 Feb 2025
Termination of appointment of Jeremy Kevin Roberts as a director on 11 December 2024
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12 Dec 2024
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12 Dec 2024
Appointment of Ms Janine Leanne O'sullivan as a director on 11 December 2024
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12 Dec 2024
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12 Dec 2024
Termination of appointment of Paul Anthony Moran as a director on 11 December 2024
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07 Oct 2024
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07 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
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16 Oct 2023
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16 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
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05 Oct 2022
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05 Oct 2022
Confirmation statement made on 30 September 2022 with no updates
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04 Apr 2022
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04 Apr 2022
Registration of charge 098047400001, created on 1 April 2022
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13 Dec 2021
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13 Dec 2021
Certificate of change of name
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04 Oct 2021
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04 Oct 2021
Confirmation statement made on 30 September 2021 with no updates
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