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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04 Apr 2024 |
MR01 |
Registration of charge 056239450009, created on 28 March 2024
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02 Feb 2024 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 29 January 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Daniel James Wells as a secretary on 29 January 2024
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08 Jan 2024 |
AP03 |
Appointment of Mr Daniel James Wells as a secretary on 2 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Angela Christina Couzens as a secretary on 2 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
TM01 |
Termination of appointment of Sharon Mary Daly as a director on 26 July 2023
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16 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Angela Christina Couzens on 16 February 2023
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16 Feb 2023 |
AP03 |
Appointment of Mrs Angela Christina Couzens as a secretary on 16 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of David Bafana Ncube as a secretary on 16 February 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
AP03 |
Appointment of Mr David Bafana Ncube as a secretary on 1 July 2022
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel James Wells on 22 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Daniel James Wells as a director on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Andrew Waters as a director on 22 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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08 Nov 2021 |
MR01 |
Registration of charge 056239450008, created on 2 November 2021
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Aug 2021 |
MR01 |
Registration of charge 056239450007, created on 17 August 2021
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22 Jun 2021 |
MR04 |
Satisfaction of charge 056239450005 in full
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22 Jun 2021 |
MR01 |
Registration of charge 056239450006, created on 18 June 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-15
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11 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Jerry Anthony Phillip Randall as a director
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