(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 23rd, October 2023
| accounts
|
Free Download
(19 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023
| accounts
|
Free Download
(62 pages)
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(CH01) On 2023-07-05 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-05-31
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-05-31
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-11-30
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-11-28
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 16th, November 2022
| accounts
|
Free Download
(19 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 16th, November 2022
| accounts
|
Free Download
(67 pages)
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(AP01) New director was appointed on 2022-10-01
filed on: 3rd, October 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-08-09
filed on: 9th, August 2022
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2022-07-14
filed on: 14th, July 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-07-04
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2021-09-22 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 2022-03-31
filed on: 31st, March 2022
| address
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 22nd, March 2022
| accounts
|
Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, March 2022
| accounts
|
Free Download
(74 pages)
|
(SH01) Statement of Capital on 2021-12-22: 171928358.00 AUD
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-09-22
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 9th, July 2021
| accounts
|
Free Download
(66 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 9th, July 2021
| accounts
|
Free Download
(20 pages)
|
(SH01) Statement of Capital on 2021-05-03: 171838358.00 AUD
filed on: 24th, May 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-03-25
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-03-25
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-03-25
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-03-25
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-03-25
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-01-29: 171748358.10 AUD
filed on: 1st, February 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-01-01: 171658358.10 AUD
filed on: 4th, January 2021
| capital
|
Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2020-06-24: 171568358.10 AUD
filed on: 1st, July 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-04-01: 171559358.10 AUD
filed on: 14th, April 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-03-03: 171379358.10 AUD
filed on: 20th, March 2020
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2020-02-10: 171199358.10 AUD
filed on: 25th, February 2020
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2019-12-18: 1896215.09 AUD
filed on: 27th, December 2019
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2019-12-03: 170389358.10 AUD
filed on: 23rd, December 2019
| capital
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: 2019-10-15
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-10-15
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-10-15
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-10-15
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-10-15
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-10-15
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-10-15
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2019-03-31
filed on: 10th, September 2019
| accounts
|
Free Download
(55 pages)
|
(AA) Group of companies' accounts made up to 2018-03-31
filed on: 10th, October 2018
| accounts
|
Free Download
(53 pages)
|
(AP01) New director was appointed on 2018-08-02
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2018-07-03: 154909357.20 AUD
filed on: 23rd, August 2018
| capital
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 23rd, August 2018
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 21st, June 2018
| capital
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Free Download
(7 pages)
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(SH19) Statement of Capital on 2018-06-21: 158287500.00 AUD
filed on: 21st, June 2018
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 21st, June 2018
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 20/06/18
filed on: 21st, June 2018
| insolvency
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: 2018-04-16
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
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(CH01) On 2017-12-21 director's details were changed
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017-12-21 director's details were changed
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2017-03-31
filed on: 12th, October 2017
| accounts
|
Free Download
(48 pages)
|
(AP01) New director was appointed on 2017-09-15
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-05-31
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2016-03-31
filed on: 20th, December 2016
| accounts
|
Free Download
(41 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, November 2015
| resolution
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Free Download
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(AP01) New director was appointed on 2015-11-09
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-11-09
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-11-09
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-11-09
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-11-09
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-11-09
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-11-09
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-09-08: 250000000.00 AUD
filed on: 29th, September 2015
| capital
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Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-09-08
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2016-09-30 to 2016-03-31
filed on: 21st, September 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, September 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-09-08: 1.00 AUD
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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