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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27 Jan 2025 |
AA |
Full accounts made up to 30 June 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Malcolm James Perrie as a director on 21 November 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Carel De Klerk as a director on 21 November 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Ockert Jacobus Janse Van Rensburg as a director on 26 January 2024
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Gordon Truscott on 15 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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02 May 2023 |
MR01 |
Registration of charge 036049920017, created on 2 May 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Schalk De Waal as a director on 16 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Niall Lynch as a director on 16 February 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire England to 40 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN on 2 March 2023
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
SH08 |
Change of share class name or designation
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10 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
AD01 |
Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY to Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire on 4 October 2022
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04 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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04 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2022 |
TM01 |
Termination of appointment of Sagar Shah as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Priyen Shah as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Ninna Shah as a director on 30 September 2022
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