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Company number 07136215

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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)
08 Jul 2016 RP04AR01 Second filing of the annual return made up to 2 November 2015
17 Jun 2016 AP01 Appointment of Mr Marius Redelinghuys as a director on 10 June 2016
08 Mar 2016 TM01 Termination of appointment of Johan Meyer Kotze as a director on 3 November 2015
05 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was regsitered on 08/07/2016
22 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
02 Nov 2012 AP01 Appointment of Mr Hugo Werner Potgieter as a director
12 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Aug 2011 TM01 Termination of appointment of Phil Reed as a director
23 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
26 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted