Company Results (links open in a new window)
|
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)
|
|
14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
10 May 2024 |
PSC07 |
Cessation of Louis Johannes Erasmus as a person with significant control on 19 April 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Louis Johannes Erasmus as a director on 19 April 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
|
|
|
29 Jan 2024 |
PSC04 |
Change of details for Mr Johan Gottlieb Kriek as a person with significant control on 30 September 2023
|
|
|
29 Jan 2024 |
CH01 |
Director's details changed for Mr Johan Gottlieb Kriek on 30 September 2023
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Johan Gottlieb Kriek on 17 November 2023
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Louis Johannes Erasmus on 17 November 2023
|
|
|
11 Dec 2023 |
AD01 |
Registered office address changed from Unit 3, Swan Wharf Business Centre Waterloo Road Uxbridge Middlesex UB8 2RA England to Unit 4 Swan Wharf Business Centre Waterloo Road Uxbridge Middlesex UB8 2RA on 11 December 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
|
|
|
08 Feb 2023 |
AD02 |
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
|
|
|
07 Feb 2023 |
CH01 |
Director's details changed for Mr Louis Johannes Erasmus on 20 January 2023
|
|
|
07 Feb 2023 |
CH01 |
Director's details changed for Mr Johan Gottlieb Kriek on 20 January 2023
|
|
|
07 Feb 2023 |
AD01 |
Registered office address changed from Unit 3, Swan Wharf Business Centre Waterloo Road Uxbridge UB8 2RA England to Unit 3, Swan Wharf Business Centre Waterloo Road Uxbridge Middlesex UB8 2RA on 7 February 2023
|
|
|
07 Feb 2023 |
PSC04 |
Change of details for Mr Louis Johannes Erasmus as a person with significant control on 20 January 2023
|
|
|
07 Feb 2023 |
CH01 |
Director's details changed for Mr Louis Johannes Erasmus on 20 January 2023
|
|
|
07 Feb 2023 |
PSC04 |
Change of details for Mr Johan Kriek as a person with significant control on 20 January 2023
|
|
|
07 Feb 2023 |
CH01 |
Director's details changed for Mr Johan Kriek on 20 January 2023
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Mr Johan Kriek on 20 January 2023
|
|
|
06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
05 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
|
|
|
13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
25 Feb 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF
|
|