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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12 Aug 2022 |
AP01 |
Appointment of Mr. Nadav Rosenberg as a director on 27 June 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Kenneth Russell Collins as a director on 27 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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25 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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29 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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04 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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18 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Alister Edward Inglesby on 12 August 2020
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09 Jun 2020 |
AAMD |
Amended accounts for a small company made up to 30 June 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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19 Feb 2020 |
AP01 |
Appointment of Mr. Kenneth Russell Collins as a director on 10 February 2020
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jul 2019 |
PSC01 |
Notification of Wessel Johannes Hamman as a person with significant control on 23 April 2019
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05 Jul 2019 |
PSC01 |
Notification of Hylton Murray Lamb as a person with significant control on 23 April 2019
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05 Jul 2019 |
PSC01 |
Notification of Gary Vogelman as a person with significant control on 23 April 2019
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05 Jul 2019 |
PSC01 |
Notification of Mareli Vorster as a person with significant control on 23 April 2019
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05 Jul 2019 |
PSC01 |
Notification of Louis Norval as a person with significant control on 23 April 2019
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05 Jul 2019 |
PSC04 |
Change of details for Mr. Hendrik Petrus Barnhoorn as a person with significant control on 23 April 2019
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