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 Jul 2024 |
PSC04 |
Change of details for Mr. Gerhardus Petrus Visagie as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Francis Phillips as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Ms Leana Du Plessis on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Francis Phillips as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr. Gerhardus Petrus Visagie as a person with significant control 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 Jul 2024 |
CH01 |
Director's details changed for Mr Werner Nieuwoudt on 11 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Werner Nieuwoudt on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Gerhardus Petrus Visagie as a director on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Anthony Francis Phillips as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Ms Leana Du Plessis as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Werner Nieuwoudt as a director on 1 July 2024
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02 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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17 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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25 May 2021 |
PSC04 |
Change of details for Mr Anthony Francis Phillips as a person with significant control on 25 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr. Gerhardus Petrus Visagie as a person with significant control on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr. Gerhardus Petrus Visagie on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 25 May 2021
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