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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18 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 14069999 - Companies House Default Address, Cardiff, CF14 8LH on 12 March 2024
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Marc Bernier as a person with significant control on 15 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Respectful Development Holdings Ltd as a person with significant control on 15 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Kevin Lewis Klein as a person with significant control on 15 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Kevin Lewis Klein as a director on 15 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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09 Nov 2022 |
PSC07 |
Cessation of Roy Hattingh as a person with significant control on 8 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Roy Carl Hattingh as a director on 9 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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02 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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17 May 2022 |
PSC04 |
Change of details for Mr Marc Bernier as a person with significant control on 6 May 2022
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17 May 2022 |
PSC01 |
Notification of Roy Hattingh as a person with significant control on 2 May 2022
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17 May 2022 |
PSC01 |
Notification of Kevin Lewis Klein as a person with significant control on 2 May 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Marc Bernier as a person with significant control on 5 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Roy Carl Hattingh as a director on 30 April 2022
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04 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2022
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30 Apr 2022 |
AP01 |
Appointment of Mr Kevin Lewis Klein as a director on 30 April 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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30 Apr 2022 |
PSC02 |
Notification of Respectful Development Holdings Ltd as a person with significant control on 29 April 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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30 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/22
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