|
|
25 Feb 2026
|
25 Feb 2026
Termination of appointment of Roderick Hunter Wilson as a director on 20 February 2026
|
|
|
25 Feb 2026
|
25 Feb 2026
Cessation of Roderick Hunter Wilson as a person with significant control on 20 February 2026
|
|
|
08 Oct 2025
|
08 Oct 2025
Cessation of Nicholas Stefan Cohen as a person with significant control on 8 October 2025
|
|
|
08 Oct 2025
|
08 Oct 2025
Confirmation statement made on 2 September 2025 with no updates
|
|
|
15 Sep 2025
|
15 Sep 2025
Termination of appointment of Nicholas Stefan Cohen as a director on 15 September 2025
|
|
|
02 Sep 2024
|
02 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
|
|
|
02 Oct 2023
|
02 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
|
|
|
05 Jul 2023
|
05 Jul 2023
Change of details for Mr Stephen James Dickson as a person with significant control on 12 June 2023
|
|
|
21 Jun 2023
|
21 Jun 2023
Notification of Roderick Hunter Wilson as a person with significant control on 14 June 2023
|
|
|
21 Jun 2023
|
21 Jun 2023
Notification of Pamela Anne Stott as a person with significant control on 13 June 2023
|
|
|
21 Jun 2023
|
21 Jun 2023
Notification of Stephen James Dickson as a person with significant control on 12 June 2023
|
|
|
21 Jun 2023
|
21 Jun 2023
Notification of Nicholas Stefan Cohen as a person with significant control on 14 June 2023
|
|
|
21 Jun 2023
|
21 Jun 2023
Withdrawal of a person with significant control statement on 21 June 2023
|
|
|
21 Jun 2023
|
21 Jun 2023
Notification of a person with significant control statement
|
|
|
21 Jun 2023
|
21 Jun 2023
Cessation of James Stephen Dickson as a person with significant control on 12 June 2023
|
|
|
20 Jun 2023
|
20 Jun 2023
Current accounting period shortened from 30 September 2023 to 31 July 2023
|
|
|
20 Jun 2023
|
20 Jun 2023
Appointment of Miss Pamela Anne Stott as a director on 13 June 2023
|
|
|
16 Jun 2023
|
16 Jun 2023
Director's details changed for Mr Nicholas Steffan Cohen on 14 June 2023
|
|
|
16 Jun 2023
|
16 Jun 2023
Appointment of Miss Pamela Anne Stott as a secretary on 14 June 2023
|
|
|
16 Jun 2023
|
16 Jun 2023
Appointment of Mr Roderick Hunter Wilson as a director on 14 June 2023
|
|
|
14 Jun 2023
|
14 Jun 2023
Appointment of Mr Nicholas Steffan Cohen as a director on 14 June 2023
|
|
|
12 Jun 2023
|
12 Jun 2023
Certificate of change of name
|