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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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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01 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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22 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr. Jacobus Adriaan Nel on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Jan Johannes Bester on 12 January 2023
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10 Jan 2023 |
MR01 |
Registration of charge 121349170008, created on 6 January 2023
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 January 2022
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19 Dec 2022 |
MR01 |
Registration of charge 121349170007, created on 14 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 121349170006, created on 14 December 2022
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13 Dec 2022 |
MR01 |
Registration of charge 121349170003, created on 12 December 2022
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13 Dec 2022 |
MR01 |
Registration of charge 121349170004, created on 12 December 2022
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13 Dec 2022 |
MR01 |
Registration of charge 121349170005, created on 12 December 2022
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12 Dec 2022 |
MR04 |
Satisfaction of charge 121349170001 in full
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12 Dec 2022 |
MR01 |
Registration of charge 121349170002, created on 12 December 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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25 Apr 2022 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to 2nd Floor 10 Bridge Street Bath BA2 4AS on 25 April 2022
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04 Feb 2022 |
MR01 |
Registration of charge 121349170001, created on 1 February 2022
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2022 |
PSC07 |
Cessation of Boys of Iron Investments Limited as a person with significant control on 20 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Blantree Holdco Limited as a person with significant control on 20 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Nic Ross as a director on 20 December 2021
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