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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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20 Jun 2024 |
MR01 |
Registration of charge 121347430009, created on 12 June 2024
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22 May 2024 |
PSC04 |
Change of details for Sarah Joanne Ingrassia as a person with significant control on 12 April 2024
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22 May 2024 |
PSC01 |
Notification of Samantha Jayne Willis as a person with significant control on 12 April 2024
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22 May 2024 |
PSC01 |
Notification of Sarah Joanne Ingrassia as a person with significant control on 12 April 2024
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22 May 2024 |
PSC07 |
Cessation of Kristen Odendaal as a person with significant control on 12 April 2024
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06 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Ralf Michael Capraro on 11 August 2023
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04 May 2023 |
TM01 |
Termination of appointment of Bernardus Rudolf Buys as a director on 30 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Wynand Jacobus Visser as a director on 30 April 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
MR01 |
Registration of charge 121347430008, created on 30 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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26 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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17 Dec 2021 |
TM01 |
Termination of appointment of Colin Andrew Borman as a director on 2 December 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-13
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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23 Jun 2021 |
MR01 |
Registration of charge 121347430007, created on 15 June 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Colin Andrew Borman on 22 January 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Booths Hall Booths Park 3, Chelford Road Knutsford WA16 8GS United Kingdom to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2021
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16 Feb 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Ralf Michael Capraro on 5 February 2021
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