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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09 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Andreas Cambitsis on 18 March 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Elton Bondi on 18 March 2024
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04 Apr 2024 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 18 March 2024
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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26 Apr 2022 |
AP01 |
Appointment of Mr Michael Constantinou as a director on 26 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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25 Mar 2022 |
PSC05 |
Change of details for Cyest Corporation (Pty) Ltd as a person with significant control on 30 April 2021
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24 Feb 2022 |
TM01 |
Termination of appointment of Marius Moller as a director on 24 February 2022
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05 Aug 2021 |
TM01 |
Termination of appointment of Gideon Oberholzer as a director on 5 August 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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13 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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25 Feb 2021 |
AD01 |
Registered office address changed from C/- Sable Accounting Ltd, 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to Rourke House Kingsbury Crescent Watermans Business Park, the Causeway Staines TW18 3BA on 25 February 2021
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15 Dec 2020 |
AP04 |
Appointment of Sable Secretaries Limited as a secretary on 15 December 2020
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15 Dec 2020 |
TM02 |
Termination of appointment of Scott James Brown as a secretary on 15 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Scott James Brown as a director on 15 December 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Gideon Oberholzer as a director on 1 September 2020
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22 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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29 Nov 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 November 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr Scott Brown as a director on 18 November 2019
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20 Sep 2019 |
AP03 |
Appointment of Mr Scott James Brown as a secretary on 19 September 2019
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