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WILD PROTEA LTD

Company number 14820971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 AA Micro company accounts made up to 31 March 2024
23 Aug 2024 AD01 Registered office address changed from Unit D21E Arnold Business Centre Brookfield Road, Arnold Nottingham Nottinghamshire NG5 7ER England to 9 Pagett Close Hucknall Nottingham NG15 7US on 23 August 2024
12 Jun 2024 CERTNM Company name changed explorer essentials LTD\certificate issued on 12/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-01
09 Jun 2024 CH01 Director's details changed for Mr Barend Frederik Kotze on 1 June 2024
09 Jun 2024 AD01 Registered office address changed from Unit D21E, Arnold Business Centre Brookfield Road Arnold Nottinghamshire NG5 7ER England to Unit D21E Arnold Business Centre Brookfield Road, Arnold Nottingham Nottinghamshire NG5 7ER on 9 June 2024
09 Jun 2024 AP01 Appointment of Mrs Rachel Elizabeth Kotze as a director on 1 June 2024
09 Jun 2024 AP03 Appointment of Mrs Rachel Elizabeth Kotze as a secretary on 1 June 2024
25 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
06 Jun 2023 AD01 Registered office address changed from Unit D21E Unit D21E, Arnold Business Centre Brookfield Road Arnold Nottinghamshire NG5 7ER England to Unit D21E, Arnold Business Centre Brookfield Road Arnold Nottinghamshire NG5 7ER on 6 June 2023
06 Jun 2023 AD01 Registered office address changed from 9 Pagett Close Hucknall Nottingham NG15 7US England to Unit D21E Unit D21E, Arnold Business Centre Brookfield Road Arnold Nottinghamshire NG5 7ER on 6 June 2023
27 Apr 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
27 Apr 2023 CH01 Director's details changed for Mr Barend Frederik Kotze on 23 April 2023
23 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-23
  • GBP 100