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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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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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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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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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06 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with 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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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony Franks on 28 May 2021
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17 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Louis Steyn on 12 September 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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16 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Apr 2020 |
PSC07 |
Cessation of Almero Holdings Uk Limited as a person with significant control on 9 December 2019
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02 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Tjaart Steyn on 2 March 2020
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19 Jan 2020 |
AP01 |
Appointment of Mr Tjaart Steyn as a director on 17 January 2020
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19 Jan 2020 |
AP01 |
Appointment of Mr Louis Steyn as a director on 17 January 2020
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2019 |
SH08 |
Change of share class name or designation
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01 Jul 2019 |
AP03 |
Appointment of Mrs Lucy Sinfield as a secretary on 19 June 2019
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01 Jul 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from , 96 Kensington High Street, London, W8 4SG, England to Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU on 1 July 2019
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