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 Nov 2024 |
AA |
Audited abridged accounts made up to 29 February 2024
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04 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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01 Mar 2024 |
PSC01 |
Notification of Christopher John Wilkins as a person with significant control on 1 January 2024
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01 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2024
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05 Dec 2023 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 5 December 2023
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21 Nov 2023 |
AA |
Audited abridged accounts made up to 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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28 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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26 Nov 2021 |
SH02 |
Sub-division of shares on 25 November 2021
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27 Feb 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Jacques Heinrich Fouche on 17 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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16 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Feb 2021 |
PSC07 |
Cessation of Dynamic Visual Technologies (Pty) Ltd as a person with significant control on 3 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Jacobus Van Der Merwe as a director on 2 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Jacques Heinrich Fouche as a director on 2 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Roland Michael Amm as a director on 1 April 2020
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14 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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