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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05 Feb 2025 |
AD01 |
Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 24 the Parade Claygate Esher KT10 0NU on 5 February 2025
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30 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Apr 2024 |
PSC07 |
Cessation of Africa Focus Group Limited as a person with significant control on 30 November 2020
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30 Apr 2024 |
PSC01 |
Notification of Heine Jan Van Niekerk as a person with significant control on 30 November 2020
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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17 Oct 2023 |
TM01 |
Termination of appointment of Alexander Jackson as a director on 31 August 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Felix Winston Grant-Rennick as a director on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Alexander Jackson as a director on 15 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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05 Aug 2022 |
AD01 |
Registered office address changed from 1 Knightsbridge the Highlands Group Limited 1 Knightsbridge Green London SW1X 7QA England to 1 Knightsbridge Green London SW1X 7QA on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Flat 5.01, 1 Bolander Grove Bolander Grove London SW6 1EQ England to 1 Knightsbridge the Highlands Group Limited 1 Knightsbridge Green London SW1X 7QA on 5 August 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Felix Winston Grant-Rennick as a director on 21 July 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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02 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Alexander Fraser Russell as a director
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 18/01/2022
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01 Feb 2022 |
SH02 |
Sub-division of shares on 18 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Alexander Fraser Russell as a director on 10 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 02/02/2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 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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26 Feb 2021 |
PSC02 |
Notification of Africa Focus Group Limited as a person with significant control on 30 November 2020
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