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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03 Dec 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 21 February 2021
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29 Aug 2023 |
PSC07 |
Cessation of Julie Ann Swanepoel as a person with significant control on 14 February 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Julie Ann Swanepoel as a director on 16 August 2023
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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2021 |
PSC01 |
Notification of Julie Ann Swanepoel as a person with significant control on 27 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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20 May 2021 |
PSC07 |
Cessation of Riaan Swart as a person with significant control on 19 May 2021
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20 May 2021 |
AP01 |
Appointment of Mrs Julie Ann Swanepoel as a director on 19 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Franz Swanepoel as a director on 19 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Riaan Anton Swart as a director on 19 May 2021
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20 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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19 May 2021 |
AD01 |
Registered office address changed from , 20 Conduit Street, London, W1S 2XW, England to Pm House Old Portsmouth Road Peasmarsh Guildford GU3 1LZ on 19 May 2021
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2020 |
PSC01 |
Notification of Riaan Swart as a person with significant control on 15 February 2020
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05 Mar 2020 |
PSC07 |
Cessation of Franz Swanepoel as a person with significant control on 15 February 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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04 Mar 2020 |
TM01 |
Termination of appointment of Franz Swanepoel as a director on 20 February 2020
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08 Aug 2019 |
AD01 |
Registered office address changed from , Hilltop Ridgley Road, Chiddingfold, Surrey, GU8 4QW, England to Pm House Old Portsmouth Road Peasmarsh Guildford GU3 1LZ on 8 August 2019
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