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 Paul Adriaan Minnaar as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Paul Adriaan Minnaar as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Wessel Antonie Botes on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Adriaan Minnaar on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Adriaan Minnaar on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Wessel Antonie Botes on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Zacharias Jacobus Adriaan Botes on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Zacharias Jacobus Adriaan Botes on 11 July 2024
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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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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Anthony Francis Phillips as a director on 1 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Gerhardus Petrus Visagie as a director on 1 June 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Unit 3, Rule Business Park Grimshaw Lane Middleton Manchester M24 2AE on 30 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2022 |
PSC07 |
Cessation of Anthony Francis Phillips as a person with significant control on 15 November 2021
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30 May 2022 |
PSC01 |
Notification of Paul Adriaan Minnaar as a person with significant control on 15 November 2021
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15 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 May 2022
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17 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 28 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Chloe Bennett as a director on 21 September 2021
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19 Jul 2021 |
AP01 |
Appointment of Mrs Chloe Bennett as a director on 19 July 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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