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Company number 06552033

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 15 pages (15 pages)
09 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	CH01	Director's details changed for Jan Hendtik Erasmus on 31 October 2023	View PDF Director's details changed for Jan Hendtik Erasmus on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 15 pages (15 pages)
12 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CH01	Director's details changed for Jan Hendtik Erasmus on 1 June 2022	View PDF Director's details changed for Jan Hendtik Erasmus on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 15 pages (15 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Peter Ralph Thompson as a person with significant control on 22 March 2022	View PDF Cessation of Peter Ralph Thompson as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC07	Cessation of Philip Jackson Bland as a person with significant control on 22 March 2022	View PDF Cessation of Philip Jackson Bland as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC07	Cessation of Sandra Randall as a person with significant control on 22 March 2022	View PDF Cessation of Sandra Randall as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Jan Hendtik Erasmus as a director on 22 March 2022	View PDF Appointment of Jan Hendtik Erasmus as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 16 pages (16 pages)
06 May 2021	PSC01	Notification of Sandra Randall as a person with significant control on 20 March 2021	View PDF Notification of Sandra Randall as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC01	Notification of Peter Ralph Thompson as a person with significant control on 20 March 2021	View PDF Notification of Peter Ralph Thompson as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC01	Notification of Philip Jackson Bland as a person with significant control on 20 March 2021	View PDF Notification of Philip Jackson Bland as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC09	Withdrawal of a person with significant control statement on 6 May 2021	View PDF Withdrawal of a person with significant control statement on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Dale Anton Fobian as a director on 20 March 2021	View PDF Termination of appointment of Dale Anton Fobian as a director on 20 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 15 pages (15 pages)
01 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 15 pages (15 pages)
04 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	CH01	Director's details changed for Dale Anton Fobian on 31 May 2018	View PDF Director's details changed for Dale Anton Fobian on 31 May 2018 - link opens in a new window - 2 pages (2 pages)

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