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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19 Jan 2021 |
PSC07 |
Cessation of Lorica Elferink as a person with significant control on 4 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Philip Biden as a person with significant control on 4 January 2021
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23 Dec 2020 |
PSC01 |
Notification of Suzaan Loots as a person with significant control on 9 June 2020
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23 Dec 2020 |
PSC01 |
Notification of Lorica Elferink as a person with significant control on 9 June 2020
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23 Dec 2020 |
PSC01 |
Notification of Hendrik Van Der Merwe Scholtz as a person with significant control on 8 June 2020
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28 Oct 2020 |
AP03 |
Appointment of Mrs Emma Cockerham as a secretary on 28 October 2020
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28 Oct 2020 |
TM02 |
Termination of appointment of Daniel James Smith as a secretary on 28 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Karen Louise Nordier as a director on 14 September 2020
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21 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2020
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21 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Aug 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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29 Jun 2020 |
TM01 |
Termination of appointment of Hendrik Frederik Prinsloo as a director on 29 June 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Hendrick Van Der Merwe Scholtz as a director on 18 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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03 Sep 2019 |
AP01 |
Appointment of Mr Thomas More Flannery as a director on 15 August 2019
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18 Jun 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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26 Feb 2019 |
PSC04 |
Change of details for Jacob Wiese as a person with significant control on 28 May 2018
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26 Feb 2019 |
PSC04 |
Change of details for Christoffel Wiese as a person with significant control on 28 May 2018
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26 Feb 2019 |
PSC04 |
Change of details for Mandy Dix-Peek as a person with significant control on 28 May 2018
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26 Feb 2019 |
PSC04 |
Change of details for Michael Black as a person with significant control on 28 May 2018
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26 Feb 2019 |
PSC04 |
Change of details for Philip Biden as a person with significant control on 28 May 2018
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26 Feb 2019 |
PSC01 |
Notification of Jan Kock Van Der Merwe as a person with significant control on 22 November 2018
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26 Feb 2019 |
PSC07 |
Cessation of Gerhardus Liebenberg as a person with significant control on 22 November 2018
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