(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, October 2023
| accounts
|
Free Download
(102 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(12 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 6th, October 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 6th, October 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 5th June 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, October 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, October 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(107 pages)
|
(CS01) Confirmation statement with no updates 5th June 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 26th May 2022 - the day director's appointment was terminated
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 30th, September 2021
| accounts
|
Free Download
(108 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 30th, September 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 30th, September 2021
| other
|
Free Download
(3 pages)
|
(CH01) On 30th July 2021 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th June 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 16th, December 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, December 2020
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, December 2020
| accounts
|
Free Download
(112 pages)
|
(CS01) Confirmation statement with no updates 5th June 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 26th, September 2019
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 26th, September 2019
| accounts
|
Free Download
(99 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 26th, September 2019
| other
|
Free Download
(3 pages)
|
(CH01) On 27th June 2019 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th June 2019
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 27th June 2019 - the day director's appointment was terminated
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th June 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 19th, September 2018
| accounts
|
Free Download
(107 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 19th, September 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 19th, September 2018
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 5th June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2nd May 2018
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2nd May 2018 - the day director's appointment was terminated
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, May 2018
| resolution
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 14th June 2017: 2.00 NZD
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 30th June 2018 to 31st December 2017
filed on: 12th, July 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, June 2017
| incorporation
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 6th June 2017: 1.00 NZD
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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