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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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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10 Jan 2025 |
PSC04 |
Change of details for Mr Montaque Brian Swanepoel as a person with significant control on 1 October 2024
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Montaque Brian Swanepoel on 1 October 2024
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Jul 2024 |
PSC07 |
Cessation of Btg Management Services (Mauritius) Obo the Swanepoel Family International Trust as a person with significant control on 17 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Montaque Brian Swanepoel as a person with significant control on 6 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Montaque Brian Swanepoel on 6 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 39a Village Road Bromham Bedford MK43 8LL England to Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr James Gear on 6 July 2024
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26 Jun 2024 |
PSC05 |
Change of details for Btg Management Services (Mauritius) Obo the Swanepoel Family International Trust as a person with significant control on 7 April 2024
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24 May 2024 |
PSC07 |
Cessation of James Gear as a person with significant control on 7 April 2024
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24 May 2024 |
PSC02 |
Notification of Btg Management Services (Mauritius) Obo the Swanepoel Family International Trust as a person with significant control on 7 April 2024
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24 May 2024 |
PSC01 |
Notification of Montaque Brian Swanepoel as a person with significant control on 7 April 2024
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24 May 2024 |
AP01 |
Appointment of Mr Montaque Brian Swanepoel as a director on 7 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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