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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08 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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08 May 2024 |
AD01 |
Registered office address changed from Suite 2D the Links Herne Bay CT6 7GQ England to 26 Chiltern Way Tonbridge TN9 1NQ on 8 May 2024
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Pieter Deon Van Zyl on 25 July 2020
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27 Apr 2021 |
PSC04 |
Change of details for Mr Pieter Deon Van Zyl as a person with significant control on 25 July 2020
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2020
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25 Feb 2021 |
AP01 |
Appointment of Dr Sirja Van Zyl as a director on 1 May 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-05
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12 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with no updates
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14 Jun 2017 |
AD01 |
Registered office address changed from C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ United Kingdom to Suite 2D the Links Herne Bay CT6 7GQ on 14 June 2017
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28 Apr 2017 |
AA |
Total exemption full accounts made up to 31 July 2016
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12 Aug 2016 |
CS01 |
Confirmation statement made on 23 July 2016 with updates
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17 Jun 2016 |
AD01 |
Registered office address changed from The Coach House, 7 Mill Road, Sturry, Canterbury Kent CT2 0AJ to C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ on 17 June 2016
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