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 Dec 2024 |
MR01 |
Registration of charge 108418320004, created on 2 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony James Franks on 8 July 2024
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21 Oct 2023 |
CH01 |
Director's details changed for Mr Anthony James Franks on 6 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony James Franks on 6 April 2023
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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16 Feb 2022 |
MR04 |
Satisfaction of charge 108418320001 in full
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16 Feb 2022 |
MR04 |
Satisfaction of charge 108418320002 in full
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09 Nov 2021 |
MR01 |
Registration of charge 108418320003, created on 28 October 2021
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony James Franks on 28 May 2021
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05 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Louis Almero Steyn on 12 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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06 Apr 2020 |
MR01 |
Registration of charge 108418320002, created on 27 March 2020
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23 Aug 2019 |
MA |
Memorandum and Articles of Association
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18 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement and related documents 23/02/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2019 |
CH01 |
Director's details changed for Mr Anthony James Franks on 8 May 2019
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