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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
TM01 |
Termination of appointment of Marthinus Jacobus Joubert as a director on 1 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Christo Mathys Britz as a director on 1 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2021 |
AD01 |
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 6 October 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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22 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2018 |
CH01 |
Director's details changed for Mr Marthinus Jacobus Joubert on 1 May 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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09 Oct 2017 |
PSC01 |
Notification of Stefan Schmidt as a person with significant control on 9 October 2017
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09 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 9 October 2017
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18 May 2017 |
AP01 |
Appointment of Mr Marthinus Jacobus Joubert as a director on 16 May 2017
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16 May 2017 |
TM01 |
Termination of appointment of Septimus Augustus Rhudd as a director on 16 May 2017
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