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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04 Dec 2024 |
PSC04 |
Change of details for Mr. Daniel Johannes Van Den Heever as a person with significant control on 1 November 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Daniel Johannes Van Den Heever on 1 November 2024
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12 Jul 2024 |
PSC05 |
Change of details for Ewv Properties Limited as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC05 |
Change of details for Uhp Investments Limited as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr. Daniel Johannes Van Den Heever as a person with significant control on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Johannes Van Den Heever on 11 July 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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23 Aug 2022 |
MR01 |
Registration of charge 101713190007, created on 18 August 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 101713190001 in full
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15 Jun 2022 |
MR04 |
Satisfaction of charge 101713190002 in full
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10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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09 May 2022 |
PSC04 |
Change of details for Mr. Daniel Johannes Van Den Heever as a person with significant control on 7 May 2022
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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20 Jan 2021 |
PSC02 |
Notification of Uhp Investments Limited as a person with significant control on 29 October 2020
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20 Jan 2021 |
PSC02 |
Notification of Ewv Properties Limited as a person with significant control on 29 October 2020
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20 Jan 2021 |
PSC07 |
Cessation of Nigel William Wray as a person with significant control on 29 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr Nigel William Wray as a person with significant control on 29 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Ewv Properties Limited as a person with significant control on 22 October 2020
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