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)
|
|
03 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2024
|
|
|
18 May 2023 |
AD01 |
Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 18 May 2023
|
|
|
18 May 2023 |
LIQ02 |
Statement of affairs
|
|
|
18 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-05-04
|
|
|
07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
20 Apr 2022 |
PSC04 |
Change of details for Jean-Henri Gareth Beukes as a person with significant control on 11 April 2022
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Mr Jean-Henri Gareth Beukes on 11 April 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
17 Mar 2022 |
PSC07 |
Cessation of Jean-Henri Gareth Beukes as a person with significant control on 17 March 2022
|
|
|
17 Mar 2022 |
PSC04 |
Change of details for Mr Barend Henrik Johannes Beukes as a person with significant control on 17 March 2022
|
|
|
19 Oct 2021 |
MR04 |
Satisfaction of charge 090683930001 in full
|
|
|
14 Oct 2021 |
MR01 |
Registration of charge 090683930002, created on 12 October 2021
|
|
|
30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
17 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan agreement, transactions contemplated by relevant documents be are hereby approved 01/04/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jul 2021 |
TM01 |
Termination of appointment of Andre Christiaan Van Heerden as a director on 1 January 2021
|
|
|
10 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-08
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
|
|
|
09 Apr 2021 |
MR01 |
Registration of charge 090683930001, created on 1 April 2021
|
|
|
15 Mar 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
|
|
|
22 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-transfer shares 29/01/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
15 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share transfer 29/01/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
15 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share transfer 29/01/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|