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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11 Apr 2024 |
PSC04 |
Change of details for Mr Geoffrey John De Jager as a person with significant control on 20 March 2024
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20 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Geoffrey De Jager as a director on 7 March 2024
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16 Mar 2024 |
TM02 |
Termination of appointment of Jonathan Geoffrey De Jager as a secretary on 7 March 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Jennifer Jane Remington-Hobbs as a director on 19 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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14 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Geoffrey De Jager on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Geoffrey John De Jager on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mrs Caroline Mary De Jager on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Thomas Geoffrey De Jager on 20 January 2023
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20 Jan 2023 |
CH03 |
Secretary's details changed for Mr Benjamin Thomas Geoffrey De Jager on 20 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Dr Jennifer Jane Remington-Hobbs as a director on 20 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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19 Jul 2022 |
AAMD |
Amended accounts for a small company made up to 31 March 2022
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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01 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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17 Jun 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2019
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10 Mar 2019 |
CH01 |
Director's details changed for Miss Katherine Mary De Jager on 10 March 2019
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