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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17 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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25 Jun 2024 |
AD01 |
Registered office address changed from Suite 7.14 1 Knightsbridge Green London SW1X 7QA England to Flat 5.01 1 Bolander Grove London London SW6 1EQ on 25 June 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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25 Jul 2023 |
TM01 |
Termination of appointment of Simon Richard Grant-Rennick as a director on 25 July 2023
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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20 Jan 2023 |
AP01 |
Appointment of Claire Jones as a director on 20 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr John Taylor Holmes as a director on 20 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr John Edward Taylor as a director on 20 January 2023
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20 Jan 2023 |
PSC02 |
Notification of African Focus Group Limited as a person with significant control on 3 October 2022
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20 Jan 2023 |
PSC07 |
Cessation of Africa Defence Group as a person with significant control on 3 October 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Petro Annetta Van Niekerk as a director on 27 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Simon Richard Grant-Rennick as a director on 27 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Flat 5.01, 1 Bolander Grove Bolander Grove London SW6 1EQ England to Suite 7.14 1 Knightsbridge Green London SW1X 7QA on 2 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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28 May 2021 |
AD01 |
Registered office address changed from Springwood Stonehill Road Roxwell Chelmsford CM1 4NP England to Flat 5.01, 1 Bolander Grove Bolander Grove London SW6 1EQ on 28 May 2021
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04 Sep 2020 |
AD01 |
Registered office address changed from Flat 5.01 1 Bolander Grove London SW6 1EQ England to Springwood Stonehill Road Roxwell Chelmsford CM1 4NP on 4 September 2020
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26 Aug 2020 |
AP01 |
Appointment of Ms Petro Annetta Van Niekerk as a director on 21 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Heine Van Niekerk as a director on 21 August 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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21 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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