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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06 Nov 2024 |
TM01 |
Termination of appointment of Pieter Ignatius Geyer as a director on 31 October 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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11 Jul 2024 |
PSC05 |
Change of details for Intenda (Pty) Ltd as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr James Powell on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Pieter Ignatius Geyer on 11 July 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Pieter Ignatius Geyer as a director on 1 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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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15 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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15 Mar 2024 |
PSC07 |
Cessation of Herman Fick as a person with significant control on 1 March 2024
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Jaco Oostewald Van Niekerk on 1 August 2023
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15 Aug 2023 |
PSC02 |
Notification of Intenda (Pty) Ltd as a person with significant control on 15 March 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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10 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Jaco Oostewald Van Niekerk on 1 January 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Jaco Oostewald Van Niekerk on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr James Powell as a director on 24 February 2022
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23 Feb 2022 |
CH04 |
Secretary's details changed for Exceed Cosec Services Limited on 1 February 2022
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05 Aug 2021 |
TM01 |
Termination of appointment of Nicolette Sophia Fick as a director on 18 November 2020
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2021
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