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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18 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Paolo Fellin on 29 May 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Emmanuel Leeka on 31 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024
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23 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Oct 2023 |
PSC07 |
Cessation of Barloworld Holdings Limited as a person with significant control on 17 October 2023
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23 Oct 2023 |
PSC02 |
Notification of Barloworld Holdings Limited as a person with significant control on 17 October 2023
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23 Oct 2023 |
PSC07 |
Cessation of Barloworld Uk Limited as a person with significant control on 17 October 2023
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15 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Jun 2023 |
SH19 |
Statement of capital on 6 June 2023
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06 Jun 2023 |
SH20 |
Statement by Directors
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06 Jun 2023 |
CAP-SS |
Solvency Statement dated 01/06/23
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 01/06/2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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31 May 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol
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31 May 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol
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04 May 2023 |
TM01 |
Termination of appointment of Trevor Quinton Mcgeer as a director on 26 April 2023
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19 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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11 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Dirk Jacobus Schreuder on 10 October 2020
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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14 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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