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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 May 2024 |
TM02 |
Termination of appointment of Gibson Booth Limited as a secretary on 30 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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12 Jan 2024 |
TM01 |
Termination of appointment of Coenraad Alexander Lugt as a director on 4 January 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from Block F Leeds Dock the Boulevard Leeds LS10 1LR United Kingdom to Warwick House Roydon Road Harlow Essex CM19 5DY on 4 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Miss Sanet Uys as a director on 26 January 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 046478560001 in full
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Martin Roy Hill as a director on 28 November 2022
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2022 |
TM01 |
Termination of appointment of Matthew John Briggs as a director on 11 May 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Coenraad Alexander Lugt on 10 December 2021
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2021 |
MR01 |
Registration of charge 046478560001, created on 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Apr 2020 |
PSC02 |
Notification of Autoprotect Group Limited as a person with significant control on 27 February 2020
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23 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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23 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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