Leatherhead
KT22 8UX
Secretary Name | Mrs Elizabeth Sarah Annys |
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Status | Current |
Appointed | 29 November 2018(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Director Name | Mrs Tara Jane Waite |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 June 2019(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Director Name | Mr Joseph Knoll |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2022(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. James's Market London SW1Y 4AH |
Director Name | Mr Michael Staren Hollander |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 July 2012(same day as company formation) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 706 W. Roscoe Street Chicago Illinois 60657 |
Director Name | Mr Collin Edward Roche |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 July 2012(same day as company formation) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 718 Park Avenue Winnetka Illinois 60093 |
Director Name | Laurel Claire Powers-Freeling |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Premium Credit House 60 East Street Epsom Surrey KT17 1HB |
Director Name | John Reeve |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Premium Credit House 60 East Street Epsom Surrey KT17 1HB |
Director Name | Mr Aaron Douglas Cohen |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 March 2013(8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 February 2015) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 18 South Street London W1K 1DG |
Director Name | Mr Andrew Spencer Doman |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 March 2013(8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 December 2015) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 18 South Street London W1K 1DG |
Director Name | Nicholas Charles William Pearce |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2013(8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 October 2013) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 18 South Street London W1K 1DG |
Director Name | Mr Peter Anthony Colin Catterall |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Warwick Court 5 Paternoster Square London EC4M 7AG |
Director Name | Mr Maxim Devin Crewe |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Warwick Court 5 Paternoster Square London EC4M 7AG |
Director Name | Mr Christopher Stephen Burke |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British,Canadian |
Status | Resigned |
Appointed | 12 March 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Secretary Name | Mr Jasan Fitzpatrick |
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Status | Resigned |
Appointed | 31 December 2015(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2017) |
Role | Company Director |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Director Name | Mr David Thomas McAree Young |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2016(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Director Name | Mr Thomas Woolgrove |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2016(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 June 2019) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Secretary Name | Mrs Charleen Cutler |
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Status | Resigned |
Appointed | 31 July 2017(5 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 November 2018) |
Role | Company Director |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Director Name | Mr Nayan Vithaldas Kisnadwala |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 2017(5 years, 3 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 18 June 2018) |
Role | Group Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Director Name | Mr Anthony Santospirito |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 June 2018(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Director Name | Miss Rebecca Helen Abrey |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2022(9 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 09 November 2022) |
Role | Principal |
Country of Residence | England |
Correspondence Address | 21 St. James's Square London SW1Y 4JZ |
Director Name | Mr Victor Ho-Yeong Na |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 November 2022(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 March 2024) |
Role | Principal |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. James's Market London SW1Y 4AH |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2012(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Accomplish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2015) |
Correspondence Address | 18 South Street London W1K 1DG |
Registered Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ashtead Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
32.9m at £1 | Mizzen Mezzco 2 LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,604,000 |
Cash | £20,000 |
Current Liabilities | £143,725,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 25 July 2023 (9 months ago) |
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Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
31 October 2012 | Delivered on: 6 November 2012 Persons entitled: Deutsche Trustee Company Limited Classification: A deed of charge and assignment Secured details: All monies due or to become due from the company to the issuer on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As continuing security for the payment and discharge ofthe secured liabilities with full title guarantee assigns by way of fixed charge all of the assigned rights, and floating charge see image for full details. Outstanding |
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11 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (97 pages) |
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11 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages) |
1 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
20 June 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
20 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
27 January 2023 | Resolutions
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27 January 2023 | Memorandum and Articles of Association (10 pages) |
19 January 2023 | Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023 (2 pages) |
22 November 2022 | Termination of appointment of Rebecca Helen Abrey as a director on 9 November 2022 (1 page) |
22 November 2022 | Appointment of Mr Victor Na as a director on 9 November 2022 (2 pages) |
22 November 2022 | Appointment of Mr Joseph Knoll as a director on 9 November 2022 (2 pages) |
25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
28 April 2022 | Full accounts made up to 31 December 2021 (20 pages) |
31 March 2022 | Satisfaction of charge 1 in full (1 page) |
16 February 2022 | Appointment of Miss Rebecca Helen Abrey as a director on 8 February 2022 (2 pages) |
16 February 2022 | Termination of appointment of Anthony Santospirito as a director on 8 February 2022 (1 page) |
15 September 2021 | Director's details changed for Mrs Tara Jane Waite on 20 August 2021 (2 pages) |
28 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
2 June 2021 | Full accounts made up to 31 December 2020 (20 pages) |
16 November 2020 | Full accounts made up to 31 December 2019 (20 pages) |
4 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
7 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
26 June 2019 | Termination of appointment of Thomas Woolgrove as a director on 7 June 2019 (1 page) |
26 June 2019 | Appointment of Mrs Tara Jane Waite as a director on 13 June 2019 (2 pages) |
3 June 2019 | Full accounts made up to 31 December 2018 (18 pages) |
13 December 2018 | Appointment of Mrs Elizabeth Sarah Annys as a secretary on 29 November 2018 (2 pages) |
13 December 2018 | Termination of appointment of Charleen Cutler as a secretary on 29 November 2018 (1 page) |
8 November 2018 | Appointment of Mr Andrew Phillip Chapman as a director on 22 October 2018 (2 pages) |
7 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
25 June 2018 | Appointment of Mr Anthony Santospirito as a director on 18 June 2018 (2 pages) |
25 June 2018 | Termination of appointment of Nayan Kisnadwala as a director on 18 June 2018 (1 page) |
22 May 2018 | Total exemption full accounts made up to 31 December 2017 (18 pages) |
1 November 2017 | Termination of appointment of Anthony Santospirito as a director on 23 October 2017 (1 page) |
1 November 2017 | Termination of appointment of David Thomas Mcaree Young as a director on 23 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Christopher Stephen Burke as a director on 23 October 2017 (1 page) |
1 November 2017 | Termination of appointment of David Thomas Mcaree Young as a director on 23 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Christopher Stephen Burke as a director on 23 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Maxim Devin Crewe as a director on 23 October 2017 (1 page) |
1 November 2017 | Termination of appointment of John Reeve as a director on 23 October 2017 (1 page) |
1 November 2017 | Appointment of Mr Nayan Kisnadwala as a director on 23 October 2017 (2 pages) |
1 November 2017 | Appointment of Mr Nayan Kisnadwala as a director on 23 October 2017 (2 pages) |
1 November 2017 | Termination of appointment of John Reeve as a director on 23 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Peter Anthony Colin Catterall as a director on 23 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Peter Anthony Colin Catterall as a director on 23 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Maxim Devin Crewe as a director on 23 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Anthony Santospirito as a director on 23 October 2017 (1 page) |
7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
31 July 2017 | Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages) |
31 July 2017 | Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page) |
31 July 2017 | Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages) |
31 July 2017 | Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page) |
5 June 2017 | Full accounts made up to 31 December 2016 (19 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (19 pages) |
31 October 2016 | Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB England to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page) |
31 October 2016 | Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB England to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page) |
4 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
28 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
28 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
27 January 2016 | Appointment of Mr Thomas Woolgrove as a director on 11 January 2016 (2 pages) |
27 January 2016 | Appointment of Mr Thomas Woolgrove as a director on 11 January 2016 (2 pages) |
22 January 2016 | Appointment of Mr David Thomas Mcaree Young as a director on 11 January 2016 (2 pages) |
22 January 2016 | Appointment of Mr David Thomas Mcaree Young as a director on 11 January 2016 (2 pages) |
5 January 2016 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015 (1 page) |
5 January 2016 | Registered office address changed from 18 South Street London W1K 1DG to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 5 January 2016 (1 page) |
5 January 2016 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015 (1 page) |
5 January 2016 | Registered office address changed from 18 South Street London W1K 1DG to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from Premium Credit House Premium Credit House 60 East Street Epsom Surrey KT17 1HB England to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from 18 South Street London W1K 1DG to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 5 January 2016 (1 page) |
5 January 2016 | Appointment of Mr Jasan Fitzpatrick as a secretary on 31 December 2015 (2 pages) |
5 January 2016 | Registered office address changed from Premium Credit House Premium Credit House 60 East Street Epsom Surrey KT17 1HB England to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 5 January 2016 (1 page) |
5 January 2016 | Appointment of Mr Jasan Fitzpatrick as a secretary on 31 December 2015 (2 pages) |
5 January 2016 | Registered office address changed from Premium Credit House Premium Credit House 60 East Street Epsom Surrey KT17 1HB England to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 5 January 2016 (1 page) |
17 November 2015 | Termination of appointment of Laurel Claire Powers-Freeling as a director on 28 October 2015 (1 page) |
17 November 2015 | Termination of appointment of Laurel Claire Powers-Freeling as a director on 28 October 2015 (1 page) |
16 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
16 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
25 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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18 March 2015 | Appointment of Peter Anthony Colin Catterall as a director (3 pages) |
18 March 2015 | Appointment of Mr Maxim Devin Crewe as a director on 27 February 2015 (2 pages) |
18 March 2015 | Appointment of Maxim Devin Crewe as a director (3 pages) |
18 March 2015 | Appointment of Maxim Devin Crewe as a director (3 pages) |
18 March 2015 | Appointment of Peter Anthony Colin Catterall as a director (3 pages) |
18 March 2015 | Appointment of Mr Maxim Devin Crewe as a director on 27 February 2015 (2 pages) |
18 March 2015 | Termination of appointment of Collin Edward Roche as a director on 27 February 2015 (2 pages) |
18 March 2015 | Termination of appointment of Michael Staren Hollander as a director on 27 February 2015 (2 pages) |
18 March 2015 | Appointment of Mr Peter Anthony Colin Catterall as a director on 27 February 2015 (2 pages) |
18 March 2015 | Appointment of Mr Anthony Santospirito as a director on 27 February 2015 (3 pages) |
18 March 2015 | Termination of appointment of Collin Edward Roche as a director on 27 February 2015 (2 pages) |
18 March 2015 | Appointment of Mr Anthony Santospirito as a director on 27 February 2015 (3 pages) |
18 March 2015 | Appointment of Anthony Santospirito as a director (2 pages) |
18 March 2015 | Appointment of Anthony Santospirito as a director (2 pages) |
18 March 2015 | Appointment of Mr Peter Anthony Colin Catterall as a director on 27 February 2015 (2 pages) |
18 March 2015 | Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (2 pages) |
18 March 2015 | Termination of appointment of Michael Staren Hollander as a director on 27 February 2015 (2 pages) |
18 March 2015 | Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (2 pages) |
13 March 2015 | Appointment of Mr Christopher Stephen Burke as a director on 12 March 2015 (2 pages) |
13 March 2015 | Appointment of Mr Christopher Stephen Burke as a director on 12 March 2015 (2 pages) |
25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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29 April 2014 | Full accounts made up to 31 December 2013 (15 pages) |
29 April 2014 | Full accounts made up to 31 December 2013 (15 pages) |
19 November 2013 | Termination of appointment of Nicholas Pearce as a director (1 page) |
19 November 2013 | Termination of appointment of Nicholas Pearce as a director (1 page) |
8 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 25 July 2013 (21 pages) |
8 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 25 July 2013 (21 pages) |
5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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9 April 2013 | Appointment of Nicholas Charles William Pearce as a director (3 pages) |
9 April 2013 | Appointment of Mr Andrew Spencer Doman as a director (3 pages) |
9 April 2013 | Appointment of Aaron Douglas Cohen as a director (3 pages) |
9 April 2013 | Appointment of Nicholas Charles William Pearce as a director (3 pages) |
9 April 2013 | Appointment of Aaron Douglas Cohen as a director (3 pages) |
9 April 2013 | Appointment of Mr Andrew Spencer Doman as a director (3 pages) |
14 January 2013 | Appointment of Laurel Claire Powers-Freeling as a director (3 pages) |
14 January 2013 | Appointment of Laurel Claire Powers-Freeling as a director (3 pages) |
20 December 2012 | Appointment of John Reeve as a director (3 pages) |
20 December 2012 | Appointment of John Reeve as a director (3 pages) |
16 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
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16 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
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6 November 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
6 November 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
15 August 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
15 August 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
14 August 2012 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 14 August 2012 (1 page) |
14 August 2012 | Appointment of Accomplish Secretaries Limited as a secretary (2 pages) |
14 August 2012 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 14 August 2012 (1 page) |
14 August 2012 | Appointment of Accomplish Secretaries Limited as a secretary (2 pages) |
25 July 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
25 July 2012 | Incorporation (39 pages) |
25 July 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
25 July 2012 | Incorporation (39 pages) |