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 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
|
|
|
16 Sep 2024 |
AP01 |
Appointment of Mrs Michelle Boniface as a director on 16 September 2024
|
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of Rian Johannes Du Toit as a director on 16 September 2024
|
|
|
30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Sanet De-Ruiter as a director on 17 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Albertus Barend Brand as a director on 31 March 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
13 Jan 2023 |
MR01 |
Registration of charge 093718650003, created on 10 January 2023
|
|
|
03 Jan 2023 |
MR04 |
Satisfaction of charge 093718650002 in full
|
|
|
26 May 2022 |
AA |
Full accounts made up to 1 January 2022
|
|
|
27 Apr 2022 |
AP03 |
Appointment of Mrs Michelle Boniface as a secretary on 22 April 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
|
|
|
02 Nov 2021 |
TM02 |
Termination of appointment of Louisa Helen Connor as a secretary on 28 October 2021
|
|
|
27 Apr 2021 |
AA |
Full accounts made up to 2 January 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
|
|
|
16 Jul 2020 |
AP03 |
Appointment of Mrs Louisa Helen Connor as a secretary on 30 June 2020
|
|
|
16 Jul 2020 |
TM02 |
Termination of appointment of Chantelle Grobler as a secretary on 30 June 2020
|
|
|
29 May 2020 |
AA |
Full accounts made up to 28 December 2019
|
|
|
29 Jan 2020 |
AP01 |
Appointment of Mr Albertus Barend Brand as a director on 24 January 2020
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
|
|
|
02 Jan 2020 |
TM01 |
Termination of appointment of Claus Burkhard Lippert as a director on 31 December 2019
|
|
|
23 Oct 2019 |
AD01 |
Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 23 October 2019
|
|
|
19 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-07-08
|
|