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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24 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Mar 2023 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 1 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Jacobus Strydom Van Wyk as a director on 17 January 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Hendrik Francois Jordaan as a director on 10 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Jacobus Strydom Van Wyk on 5 January 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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02 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Gerhardus Johannes Van Wyk on 1 March 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Christiaan Luyt Jordaan as a director on 13 June 2019
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Aug 2019 |
AP01 |
Appointment of Mr Hendrik Francois Jordaan as a director on 25 July 2019
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05 Aug 2019 |
AP01 |
Appointment of Jacobus Strydom Van Wyk as a director on 25 July 2019
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20 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
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11 Feb 2019 |
MR01 |
Registration of charge 087183090002, created on 8 February 2019
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