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Company number 09666871

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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)
19 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2024	AP03	Appointment of Ms Joanne Mackey as a secretary on 19 July 2024	View PDF Appointment of Ms Joanne Mackey as a secretary on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP01	Appointment of Mr Stephen Hale as a director on 18 October 2023	View PDF Appointment of Mr Stephen Hale as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Matthew James Greene as a director on 18 October 2023	View PDF Appointment of Mr Matthew James Greene as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Pauline Elizabeth Doyle as a director on 18 October 2023	View PDF Termination of appointment of Pauline Elizabeth Doyle as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2023	TM01	Termination of appointment of Clive Makombera as a director on 31 July 2023	View PDF Termination of appointment of Clive Makombera as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mrs Ann Granger as a director on 12 October 2022	View PDF Appointment of Mrs Ann Granger as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	TM01	Termination of appointment of Gerhard Swart as a director on 17 March 2021	View PDF Termination of appointment of Gerhard Swart as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of Cassie Jacobus Hamman as a director on 17 March 2021	View PDF Termination of appointment of Cassie Jacobus Hamman as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AD01	Registered office address changed from Trinity Church Debden Mannock Drive Loughton IG10 2JD United Kingdom to 23 Canfield Road Woodford Green IG8 8JL on 19 October 2020	View PDF Registered office address changed from Trinity Church Debden Mannock Drive Loughton IG10 2JD United Kingdom to 23 Canfield Road Woodford Green IG8 8JL on 19 October 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	CH01	Director's details changed for Mr Andries Bernardus Johannes Van Jaarsveld on 10 May 2020	View PDF Director's details changed for Mr Andries Bernardus Johannes Van Jaarsveld on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr Clive Makombera as a director on 12 May 2020	View PDF Appointment of Mr Clive Makombera as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Helen Victoria Radmore as a director on 18 April 2020	View PDF Termination of appointment of Helen Victoria Radmore as a director on 18 April 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-29 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)

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