Company Results (links open in a new window)
|
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)
|
|
02 Sep 2024 |
OSAP01 |
Appointment of Kieran James Daly as a director on 1 July 2024
|
|
|
24 Jul 2024 |
OSTM01 |
Termination of appointment of Lumkile Patriarch Mondi as a director on 1 July 2024
|
|
|
24 Jul 2024 |
OSAP01 |
Appointment of Mr Bruce Alan Cleaver as a director on 1 July 2024
|
|
|
24 Jul 2024 |
OSTM01 |
Termination of appointment of Carel Johannes Malan as a director on 1 July 2024
|
|
|
24 Jul 2024 |
OSAP01 |
Appointment of Simon John Scott as a director on 1 July 2024
|
|
|
24 Jul 2024 |
OSTM01 |
Termination of appointment of Martin Paul Tolcher as a director on 1 July 2024
|
|
|
16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
22 May 2024 |
OSCH05 |
Secretary's details changed for Toby Edward George Hewitt on 7 May 2024
|
|
|
29 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
19 Oct 2021 |
OSAP01 |
Appointment of Patrick Eugenio Sacco as a director on 11 October 2021
|
|
|
14 Oct 2021 |
OSTM01 |
Termination of appointment of Christoffel Hendrik Wiese as a director on 23 September 2021
|
|
|
10 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
23 Apr 2021 |
OSAP01 |
Appointment of Ms Mary Margaret Reilly as a director on 3 December 2020
|
|
|
08 Feb 2021 |
OSCH03 |
Director's details changed for Mr Sean Thomas Gilbertson on 18 January 2021
|
|
|
08 Feb 2021 |
OSCH03 |
Director's details changed for Mr David John Lovett on 18 January 2021
|
|
|
08 Feb 2021 |
OSCH03 |
Director's details changed for Martin Paul Tolcher on 18 January 2021
|
|
|
08 Feb 2021 |
OSCH03 |
Director's details changed for Lumkile Patriarch Mondi on 18 January 2021
|
|
|
08 Feb 2021 |
OSCH03 |
Director's details changed for Mmela Kwape David on 18 January 2021
|
|
|
08 Feb 2021 |
OSCH03 |
Director's details changed for Christoffel Hendrik Wiese on 18 January 2021
|
|
|
08 Feb 2021 |
OSCH03 |
Director's details changed for Carel Johannes Malan on 18 January 2021
|
|
|
03 Dec 2019 |
OSTM01 |
Termination of appointment of Brian Patrick Gilbertson as a director on 25 November 2019
|
|
|
18 Oct 2019 |
OSCH01 |
Details changed for a UK establishment - BR021377 Address Change 1 new burlington place, london, W1S 2HR, united kingdom,24 June 2019
|
|
|
31 May 2019 |
OS-PAR |
Appointment at registration for BR021377 - person authorised to accept service, Hewitt Toby Edward George 1 New Burlington Place London United Kingdomw1S 2Hr
|
|