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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06 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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06 Feb 2025 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 103 Belper Road Derby DE1 3ES on 6 February 2025
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06 Feb 2025 |
PSC01 |
Notification of Terence Johan Mohr as a person with significant control on 6 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Anthony Francis Phillips as a director on 6 February 2025
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06 Feb 2025 |
PSC07 |
Cessation of Jaco Andre Van Zyl as a person with significant control on 6 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Jaco Andre Van Zyl as a director on 6 February 2025
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Terence Johan Mohr on 16 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Jaco Andre Van Zyl as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Terence Johan Mohr on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Jaco Andre Van Zyl on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Jaco Andre Van Zyl as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Jaco Andre Van Zyl on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Terence Johan Mohr on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 81 st. Judes Road Englefield Green Egham TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 May 2021 |
AP01 |
Appointment of Mr Terence Johan Mohr as a director on 20 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Jaco Andre Van Zyl as a person with significant control on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 21 May 2021
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