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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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 29/01/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 29/01/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Jan 2021 |
AP01 |
Appointment of Andre Christiaan Van Heerden as a director on 1 January 2021
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14 Dec 2020 |
TM01 |
Termination of appointment of Christopher Naisby as a director on 1 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Christopher Naisby as a director on 1 December 2020
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22 Nov 2020 |
CH01 |
Director's details changed for Mr Jean-Henri Gareth Beukes on 1 November 2017
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Barend Henrik Johannes Beukes on 28 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Barend Henrik Johannes Beukes as a person with significant control on 28 October 2020
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31 Jul 2020 |
SH02 |
Sub-division of shares on 14 July 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Jean-Henri Gareth Beukes as a person with significant control on 12 July 2020
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01 Jul 2020 |
PSC01 |
Notification of Jean-Henri Beukes Beukes as a person with significant control on 1 July 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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29 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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13 Feb 2019 |
CH01 |
Director's details changed for Mr Barend Henrik Johannes Beukes on 1 June 2018
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22 Jun 2018 |
AD01 |
Registered office address changed from 1st Floor Videcom House Newtown Road Henley-on-Thames RG9 1HG England to Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA on 22 June 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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27 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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13 Apr 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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31 Mar 2017 |
AA01 |
Previous accounting period extended from 30 June 2016 to 31 December 2016
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01 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-01
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01 Mar 2017 |
CH01 |
Director's details changed for Mr Jean-Henri Gareth Beukes on 1 March 2017
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01 Mar 2017 |
AD01 |
Registered office address changed from Unit 3 Eagles Wood Business Park, Woodlands Lane Almondsbury Bristol BS32 4EU England to 1st Floor Videcom House Newtown Road Henley-on-Thames RG9 1HG on 1 March 2017
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