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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14 Oct 2024 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Morton Fraser Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
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16 May 2024 |
AA |
Full accounts made up to 28 February 2023
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04 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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12 Oct 2023 |
AP01 |
Appointment of Mr Daniel James Smith as a director on 11 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Timothy Andrew Vaughan as a director on 11 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Philip Whiting as a director on 11 October 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Daniel James Smith as a secretary on 11 October 2023
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12 Oct 2023 |
AP03 |
Appointment of Mr Martin Edward Archer as a secretary on 11 October 2023
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14 Sep 2023 |
PSC02 |
Notification of Moorgarth Group Holdings Ltd as a person with significant control on 17 November 2022
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14 Sep 2023 |
PSC07 |
Cessation of Jacob Wiese as a person with significant control on 17 November 2022
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14 Sep 2023 |
PSC07 |
Cessation of Christoffel Wiese as a person with significant control on 17 November 2022
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14 Sep 2023 |
PSC07 |
Cessation of Iaan Van Heerden as a person with significant control on 17 November 2022
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14 Sep 2023 |
PSC07 |
Cessation of Paul Johannes Roelofse as a person with significant control on 17 November 2022
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14 Sep 2023 |
PSC07 |
Cessation of Philip Biden as a person with significant control on 17 November 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of Karen Louise Nordier as a director on 31 July 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 10 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 145 st Vincent Street Glasgow G2 5JF to C/O Morton Fraser Llp 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on 9 November 2022
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25 Aug 2022 |
PSC01 |
Notification of Paul Johannes Roelofse as a person with significant control on 1 April 2022
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25 Aug 2022 |
PSC01 |
Notification of Iaan Van Heerden as a person with significant control on 1 April 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Jacob Wiese as a person with significant control on 1 April 2022
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14 Jul 2022 |
PSC07 |
Cessation of Jan Kock Van Der Merwe as a person with significant control on 1 April 2022
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