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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11 Jul 2024 |
CH01 |
Director's details changed for Mr Corne Bouwer on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Robert Douglas Morrison as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Corne Bouwer as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Douglas Morrison on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 28 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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07 Mar 2023 |
PSC04 |
Change of details for Mr Robert Douglas Morrison as a person with significant control on 2 January 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Douglas Morrison on 2 January 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Corne Bouwer as a person with significant control on 1 January 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Corne Bouwer on 1 January 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Douglas Morrison on 1 January 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Robert Douglas Morrison as a person with significant control on 1 January 2023
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Schalk Willem Jacobus Scholtz as a director on 5 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Joey Scholtz as a director on 5 August 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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