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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22 Nov 2022 |
AP01 |
Appointment of Ms Rachel Frances Meakins as a director on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from , West End House High Street, Freuchie, Cupar, Fife, KY15 7EZ, Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 22 November 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Alexander Damian Vincent Raubitschek as a director on 13 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Johan Gerhard Van Zyl as a director on 13 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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12 Apr 2021 |
MR04 |
Satisfaction of charge SC4733380001 in full
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31 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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17 Sep 2020 |
PSC04 |
Change of details for Ms Laura Van Zyl as a person with significant control on 17 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Johan Gerhard Van Zyl on 17 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mrs Laura Jane Van Zyl on 17 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from , 42 Charlotte Square, Edinburgh, EH2 4HQ, Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 17 September 2020
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27 May 2020 |
AP01 |
Appointment of Mrs Laura Jane Van Zyl as a director on 27 May 2020
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-07
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07 Apr 2020 |
TM01 |
Termination of appointment of Laura Jane Van Zyl as a director on 7 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Johan Gerhard Van Zyl as a director on 7 April 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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26 Mar 2020 |
CH01 |
Director's details changed for Mrs Laura Van Zyl on 26 March 2020
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 Feb 2020 |
MR04 |
Satisfaction of charge SC4733380002 in full
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03 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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31 May 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 31 May 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with updates
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