| 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) |
|---|---|---|---|
| 20 Jul 2020 | RP04TM02 | Second filing for the termination of Pandora Sharp as a secretary | |
| 20 Jul 2020 | RP04AP03 | Second filing for the appointment of Marius Van Niekerk as a secretary | |
| 12 Jun 2020 | AP03 |
Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020
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| 12 Jun 2020 | TM02 |
Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
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| 24 Mar 2020 | CH01 | Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020 | |
| 19 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
| 11 Feb 2020 | AA | Full accounts made up to 30 September 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with no updates | |
| 06 Feb 2019 | AA | Full accounts made up to 30 September 2018 | |
| 21 Nov 2018 | TM01 | Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
| 20 Feb 2018 | AA | Full accounts made up to 30 September 2017 | |
| 02 Oct 2017 | PSC05 | Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017 | |
| 24 Mar 2017 | AA | Full accounts made up to 30 September 2016 | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
| 14 Mar 2017 | AP01 | Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017 | |
| 14 Mar 2017 | AP01 | Appointment of Mr James Paul Giles as a director on 8 March 2017 | |
| 13 Mar 2017 | TM01 | Termination of appointment of John Paul Nowacki as a director on 7 March 2017 | |
| 14 Feb 2017 | TM01 | Termination of appointment of John Alexander Harvey as a director on 31 January 2017 | |
| 05 Dec 2016 | AP01 | Appointment of Mr John Paul Nowacki as a director on 21 November 2016 | |
| 14 Nov 2016 | TM01 | Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016 | |
| 28 Jul 2016 | CH01 | Director's details changed for Mr Keith Graham Allen on 1 July 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 08 Mar 2016 | AUD | Auditor's resignation | |
| 29 Feb 2016 | AA | Full accounts made up to 30 September 2015 |