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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Muhammad Naseef Latona on 11 September 2023
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09 May 2024 |
CH01 |
Director's details changed for Mr Frederik Christoffel Kritzinger on 1 July 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Neil Macaulay on 1 January 2024
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13 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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01 Aug 2023 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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03 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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15 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Neil Macaulay as a director
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06 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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18 May 2021 |
TM02 |
Termination of appointment of Frederik Christoffel Kritzinger as a secretary on 12 May 2021
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18 May 2021 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 12 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 18 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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24 Feb 2021 |
PSC01 |
Notification of Frederik Christoffel Kritzinger as a person with significant control on 22 February 2018
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24 Feb 2021 |
PSC01 |
Notification of Sanet Slabbert Kritzinger as a person with significant control on 22 February 2018
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24 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2021
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11 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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30 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Muhammad Naseef Latona on 15 May 2020
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24 Jun 2020 |
CH03 |
Secretary's details changed for Mr Frederik Christoffel Kritzinger on 15 May 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Frederik Christoffel Kritzinger on 15 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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