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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Tara Williams as a director on 31 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Miss Sanet Uys as a director on 26 January 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
TM01 |
Termination of appointment of Matthew Briggs as a director on 11 May 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2017
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18 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Nov 2020 |
TM01 |
Termination of appointment of Philip Aiden Ward as a director on 31 October 2020
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10 Sep 2020 |
RP04TM01 |
Second filing for the termination of William Beaumont as a director
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24 Mar 2020 |
AP01 |
Appointment of Ms Tara Williams as a director on 18 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Jeremy David Page as a director on 18 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of William Paul Beaumont as a director on 18 March 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 10/09/2020.
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18 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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02 Dec 2019 |
AP01 |
Appointment of Mr Matthew Briggs as a director on 26 November 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Philip Aiden Ward as a director on 26 November 2019
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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15 Mar 2019 |
PSC02 |
Notification of Autoprotect (Mbi) Ltd as a person with significant control on 13 March 2019
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15 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2019
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