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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27 Nov 2024 |
MR04 |
Satisfaction of charge 107068510001 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 107068510002 in full
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11 Jul 2024 |
PSC05 |
Change of details for Pp Buyer Limited as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Hans Michael Vogelberg on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Andre Francois Holtshausen on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Alan Robert Armstrong on 11 July 2024
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15 Jun 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 67-74 Saffron Hill 3rd Floor London EC1N 8QX on 15 June 2024
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14 May 2024 |
TM01 |
Termination of appointment of Dawid Eduard Malan as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Johannes Van Eeden as a director on 29 February 2024
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14 May 2024 |
AP01 |
Appointment of Mr Andre Francois Holtshausen as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Jakobus Liebenberg Van Eeden as a director on 29 February 2024
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14 May 2024 |
AP01 |
Appointment of Mr Hans Michael Vogelberg as a director on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Mark Alan Robert Armstrong as a director on 1 May 2024
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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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02 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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15 Dec 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 May 2024
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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28 Mar 2023 |
MR01 |
Registration of charge 107068510002, created on 27 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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20 Feb 2023 |
PSC05 |
Change of details for Pp Buyer Limited as a person with significant control on 30 November 2022
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16 Feb 2023 |
PSC07 |
Cessation of Humanstate Limited as a person with significant control on 30 November 2022
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16 Feb 2023 |
PSC02 |
Notification of Pp Buyer Limited as a person with significant control on 30 November 2022
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Johannes Van Eeden on 1 January 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Jakobus Liebenberg Van Eeden on 1 January 2023
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15 Feb 2023 |
PSC07 |
Cessation of Johannes Van Eeden as a person with significant control on 7 October 2022
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