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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02 Feb 2023 |
MR01 |
Registration of charge 061166590002, created on 30 January 2023
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08 Aug 2022 |
AA |
Full accounts made up to 28 February 2022
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10 May 2022 |
PSC07 |
Cessation of Jakobus Liebenberg Van Eeden as a person with significant control on 9 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Johannes Van Eeden as a person with significant control on 9 May 2022
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10 May 2022 |
PSC07 |
Cessation of Dawid Eduard Malan as a person with significant control on 9 May 2022
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10 May 2022 |
PSC07 |
Cessation of Humanstate Limited as a person with significant control on 9 May 2022
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21 Apr 2022 |
PSC02 |
Notification of Humanstate Limited as a person with significant control on 1 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mr Johannes Van Eeden as a person with significant control on 1 April 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Johannes Van Eeden as a person with significant control on 1 January 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Johannes Van Eeden on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Johannes Van Eeden on 1 January 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr Johannes Van Eeden as a person with significant control on 1 January 2022
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15 Feb 2022 |
CH04 |
Secretary's details changed for Exceed Cosec Services Limited on 1 January 2022
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14 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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05 Nov 2020 |
MR01 |
Registration of charge 061166590001, created on 29 October 2020
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24 Aug 2020 |
AA |
Accounts for a small company made up to 28 February 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Francois Hendrik Stroebel as a director on 11 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Tomislaw Samodol as a director on 11 June 2020
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2020 |
TM01 |
Termination of appointment of Adriaan Jacobus Basson as a director on 19 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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08 Aug 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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