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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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05 Aug 2024 |
AD01 |
Registered office address changed from Unit 16 Mill Park Unit 16 Mill Park Hawks Green Ind Estate Cannock WS11 7XT England to Unit 16 Mill Park Hawks Green Ind Estate Cannock WS11 7XT on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Unit 4 Ashville Way Runcorn Cheshire WA7 3EZ to Unit 16 Mill Park Unit 16 Mill Park Hawks Green Ind Estate Cannock WS11 7XT on 5 August 2024
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Hans Marthinus Meyer on 6 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Hans Marthinus Meyer on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Treve Robert Hendry on 17 August 2022
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08 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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15 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Hans Marthinus Meyer on 2 October 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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30 Jun 2020 |
AP01 |
Appointment of Mr David Needham as a director on 30 June 2020
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26 Jun 2020 |
MR01 |
Registration of charge 042678360005, created on 19 June 2020
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09 Apr 2020 |
MR04 |
Satisfaction of charge 042678360004 in full
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17 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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29 Jul 2019 |
AP01 |
Appointment of Mr Hans Marthinus Meyer as a director on 29 July 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Errol Glenn Van Duyker as a director on 29 July 2019
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19 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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12 Dec 2018 |
ANNOTATION |
Rectified AP01 was removed from the public register on 27/03/2019 as it was factually inaccurate or is derived from something factually inaccurate.
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14 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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