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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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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04 Oct 2024 |
AD01 |
Registered office address changed from Willow Farm Chevening Road Chipstead Sevenoaks TN13 2SB England to Field House Ford Hill Little Hadham Ware SG11 2AZ on 4 October 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 46 Commercial Road London Greater London E1 1LP to Willow Farm Chevening Road Chipstead Sevenoaks TN13 2SB on 17 September 2024
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Conrad Pieter Nel as a director on 1 July 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of David Takacs as a director on 27 October 2022
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26 Aug 2022 |
MR01 |
Registration of charge 053285110004, created on 19 August 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Adam Johannes Jacobus Boshoff as a director on 31 October 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Conrad Pieter Nel on 1 September 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Alberto Gava on 1 September 2021
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2021 |
AP01 |
Appointment of Mr Adam Johannes Jacobus Boshoff as a director on 1 May 2021
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10 Mar 2021 |
MR01 |
Registration of charge 053285110002, created on 4 March 2021
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10 Mar 2021 |
MR01 |
Registration of charge 053285110003, created on 4 March 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Adam Johannes Jacobus Boshoff as a director on 8 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Adam Johannes Jacobus Boshoff on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Izak Christoffel Marais on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Ms Ninette Heyneke on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Alberto Gava on 1 February 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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