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)
|
|
31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Oct 2023 |
LLCS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
13 Jun 2023 |
LLAD01 |
Registered office address changed from Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN United Kingdom to 17-21 Banks Road Poole BH13 7AY on 13 June 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Dec 2022 |
LLCS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Nov 2021 |
LLCS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
24 Nov 2021 |
LLCH01 |
Member's details changed for Mrs Susan Mary Janse Van Rensburg Trustee of Pj Van Rensburg Disc Settlement 2010 on 21 January 2021
|
|
|
24 Nov 2021 |
LLCH01 |
Member's details changed for Mr Pienaar Jacobus Janse Van Rensburg Trustee of Pj Van Rensburg Disc Settlement 2010 on 21 January 2021
|
|
|
25 Jun 2021 |
LLAA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
|
|
|
10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
20 Jan 2021 |
LLCS01 |
Confirmation statement made on 22 October 2020 with no updates
|
|
|
20 Jan 2021 |
LLPSC01 |
Notification of Susan Mary Janse Van Rensburg as a person with significant control on 15 June 2020
|
|
|
20 Jan 2021 |
LLPSC01 |
Notification of Pienaar Jacobus Janse Van Rensburg as a person with significant control on 15 June 2020
|
|
|
19 Jan 2021 |
LLPSC09 |
Withdrawal of a person with significant control statement on 19 January 2021
|
|
|
19 Jan 2021 |
LLAP01 |
Appointment of Mrs Susan Mary Janse Van Rensburg Trustee of Sm Van Rensburg Disc Settlement 2010 as a member on 15 June 2020
|
|
|
19 Jan 2021 |
LLAP01 |
Appointment of Mr Pienaar Jacobus Janse Van Rensburg Trustee of Sm Van Rensburg Disc Settlement 2010 as a member on 15 June 2020
|
|
|
19 Jan 2021 |
LLAP01 |
Appointment of Mrs Susan Mary Janse Van Rensburg Trustee of Pj Van Rensburg Disc Settlement 2010 as a member on 15 June 2020
|
|
|
19 Jan 2021 |
LLAP01 |
Appointment of Mr Pienaar Jacobus Janse Van Rensburg Trustee of Pj Van Rensburg Disc Settlement 2010 as a member on 15 June 2020
|
|
|
19 Jan 2021 |
LLTM01 |
Termination of appointment of Pj Van Rensburg Discretionary Settlement as a member on 15 June 2020
|
|
|
19 Jan 2021 |
LLCH02 |
Member's details changed for Pj Van Rensburg Discretionary Settlement on 23 December 2020
|
|
|
19 Jan 2021 |
LLTM01 |
Termination of appointment of Wayne Janse Van Rensburg as a member on 15 June 2020
|
|
|
19 Jan 2021 |
LLCH01 |
Member's details changed for Mr Pienaar Jacobus Janse Van Rensburg on 23 December 2020
|
|
|
19 Jan 2021 |
LLCH01 |
Member's details changed for Mrs Susan Mary Janse Van Rensburg on 23 December 2020
|
|
|
03 Dec 2020 |
LLAD01 |
Registered office address changed from Lambourne House Barnwood Court Nailsea Bristol BS48 4FE to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 3 December 2020
|
|