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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr John Hamman as a director on 1 August 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Pieter Johannes Laubscher on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Pieter Johannes Laubscher as a person with significant control on 16 July 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 28 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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03 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
PSC05 |
Change of details for Way with Words Holdings (Pty) Ltd as a person with significant control on 4 March 2022
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25 Jul 2022 |
PSC02 |
Notification of Way with Words Holdings (Pty) Ltd as a person with significant control on 4 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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03 Mar 2022 |
CH01 |
Director's details changed for Mrs Tanith Swart on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mrs Tanith Swart on 1 February 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr Pieter Johannes Laubscher as a person with significant control on 1 February 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Pieter Johannes Laubscher on 1 February 2022
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02 Mar 2022 |
CH04 |
Secretary's details changed for Exceed Cosec Services Limited on 1 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mrs Tanith Swart on 1 September 2020
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04 Aug 2021 |
CH01 |
Director's details changed for Mrs Tanith Swart on 4 August 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Adam Peter Kossowski on 29 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr Pieter Johannes Laubscher as a person with significant control on 29 July 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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