|
|
11 Feb 2026
|
11 Feb 2026
Confirmation statement made on 10 February 2026 with updates
|
|
|
04 Dec 2025
|
04 Dec 2025
Certificate of change of name
|
|
|
08 Oct 2025
|
08 Oct 2025
Appointment of Ms Shelley Golding as a director on 8 October 2025
|
|
|
19 Sep 2025
|
19 Sep 2025
Change of share class name or designation
|
|
|
19 Sep 2025
|
19 Sep 2025
Particulars of variation of rights attached to shares
|
|
|
20 May 2025
|
20 May 2025
Memorandum and Articles of Association
|
|
|
20 May 2025
|
20 May 2025
Resolutions
|
|
|
16 May 2025
|
16 May 2025
Appointment of Mr Adam Charles Driscoll as a director on 9 May 2025
|
|
|
16 May 2025
|
16 May 2025
Appointment of Ms Emma Jane Stoker as a director on 9 May 2025
|
|
|
11 Apr 2025
|
11 Apr 2025
Cessation of Christina Louisa Haynes as a person with significant control on 5 March 2025
|
|
|
11 Apr 2025
|
11 Apr 2025
Cessation of Russell Haynes as a person with significant control on 5 March 2025
|
|
|
11 Apr 2025
|
11 Apr 2025
Change of details for Joy Entertainment Group Ltd as a person with significant control on 5 March 2025
|
|
|
01 Apr 2025
|
01 Apr 2025
Sub-division of shares on 5 March 2025
|
|
|
25 Mar 2025
|
25 Mar 2025
Termination of appointment of Christina Louisa Haynes as a director on 5 March 2025
|
|
|
25 Mar 2025
|
25 Mar 2025
Termination of appointment of Russell Haynes as a secretary on 5 March 2025
|
|
|
04 Mar 2025
|
04 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
|
|
|
21 Oct 2024
|
21 Oct 2024
Change of details for Mckeown Asset Limited as a person with significant control on 30 August 2024
|
|
|
07 Jun 2024
|
07 Jun 2024
Notification of Mckeown Asset Limited as a person with significant control on 5 April 2022
|
|
|
07 Jun 2024
|
07 Jun 2024
Notification of Russell Haynes as a person with significant control on 10 March 2023
|
|
|
07 Jun 2024
|
07 Jun 2024
Change of details for Ms Christina Louisa Haynes as a person with significant control on 10 March 2023
|
|
|
07 Jun 2024
|
07 Jun 2024
Cessation of James Joseph Mckeown as a person with significant control on 6 February 2024
|
|
|
15 Apr 2024
|
15 Apr 2024
Previous accounting period shortened from 29 February 2024 to 31 December 2023
|
|
|
11 Apr 2024
|
11 Apr 2024
Confirmation statement made on 17 February 2024 with updates
|