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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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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12 Jan 2023 |
CH01 |
Director's details changed for Andre Malan on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr. Jacobus Adriaan Nel on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Jan Johannes Bester on 12 January 2023
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Apr 2022 |
MR01 |
Registration of charge 061590070004, created on 1 April 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Lowin House, Tregolls Road Truro Cornwall TR1 2NA to 2nd Floor 10 Bridge Street Bath Somerset BA2 4AS on 28 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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08 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Jacobus Adriaan Nel on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Jan Johannes Bester on 8 September 2020
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07 Sep 2020 |
MR01 |
Registration of charge 061590070003, created on 2 September 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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09 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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22 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of accession/debenture/a guarantee 10/08/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2017 |
MR04 |
Satisfaction of charge 061590070001 in full
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16 Aug 2017 |
MR01 |
Registration of charge 061590070002, created on 10 August 2017
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