Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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01 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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17 Aug 2022 |
PSC07 |
Cessation of Unbar Investments Limited as a person with significant control on 29 June 2022
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12 Aug 2022 |
PSC02 |
Notification of Q Spice Pty Ltd (As Trustee for the Rothon Family Trust) as a person with significant control on 29 June 2022
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20 Jul 2022 |
PSC02 |
Notification of Unbar Investments Limited as a person with significant control on 31 May 2021
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13 Jul 2022 |
PSC01 |
Notification of Matthew Lewis Rothon as a person with significant control on 29 June 2022
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13 Jul 2022 |
PSC01 |
Notification of Richard Michael Rothon as a person with significant control on 29 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of Unbar Investments Limited as a person with significant control on 29 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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25 Oct 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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22 Jul 2021 |
PSC02 |
Notification of Unbar Investments Limited as a person with significant control on 31 May 2021
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22 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 July 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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04 Jul 2021 |
TM01 |
Termination of appointment of Matthew Lewis Rothon as a director on 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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12 May 2021 |
MR01 |
Registration of charge 001733810008, created on 28 April 2021
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10 Nov 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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19 Nov 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of William Lewis Rothon as a director on 29 July 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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30 Nov 2018 |
TM01 |
Termination of appointment of Coral Anne Rothon as a director on 16 November 2018
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