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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22 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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02 Feb 2024 |
PSC04 |
Change of details for Mr Rudie Marais as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC01 |
Notification of Helen Rachael Freeman-Marais as a person with significant control on 2 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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09 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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09 Feb 2021 |
CH01 |
Director's details changed for Ms Helen Rachael Freeman on 5 August 2019
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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02 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Rudie Marais on 24 October 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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17 Oct 2018 |
AP01 |
Appointment of Ms Helen Rachael Freeman as a director on 17 October 2018
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24 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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24 Jul 2018 |
AD01 |
Registered office address changed from 21 Saffron Gardens Wethersfield Braintree Essex CM7 4BL England to 21 Saffron Gardens Wethersfield Braintree Essex CM7 4BL on 24 July 2018
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24 Jul 2018 |
AD01 |
Registered office address changed from 13 Jacaranda Close New Malden London Surrey KT3 3BT United Kingdom to 21 Saffron Gardens Wethersfield Braintree Essex CM7 4BL on 24 July 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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19 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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