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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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13 Oct 2021 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 13 October 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to The Fourways Leeming Lane South Mansfield Woodhouse Mansfield NG19 9AH on 18 June 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Gerhardus Lourens Du Toit on 16 August 2019
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16 Aug 2019 |
PSC04 |
Change of details for Mr. Gerhardus Lourens Du Toit as a person with significant control on 16 August 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Jan 2018 |
PSC04 |
Change of details for Mr. Gerhardus Lourens Du Toit as a person with significant control on 31 January 2018
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31 Jan 2018 |
CH01 |
Director's details changed for Mr Gerhardus Lourens Du Toit on 31 January 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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