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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16 Jul 2024 |
CH01 |
Director's details changed for Mr Hans Michael Vogelberg on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Andre Francois Holtshausen on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Alan Robert Armstrong on 16 July 2024
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16 Jul 2024 |
PSC05 |
Change of details for Hssa Investment Limited as a person with significant control on 16 July 2024
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15 Jun 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 67-74 Saffron Hill 3rd Floor London EC1N 8QX on 15 June 2024
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14 May 2024 |
TM01 |
Termination of appointment of Dawid Eduard Malan as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Johannes Van Eeden as a director on 29 February 2024
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14 May 2024 |
AP01 |
Appointment of Mr Andre Francois Holtshausen as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Jakobus Liebenberg Van Eeden as a director on 29 February 2024
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14 May 2024 |
AP01 |
Appointment of Mr Hans Michael Vogelberg as a director on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Mark Alan Robert Armstrong as a director on 1 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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19 Feb 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 February 2024
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30 Dec 2023 |
AA01 |
Current accounting period extended from 29 February 2024 to 31 May 2024
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05 Jul 2023 |
AA |
Full accounts made up to 28 February 2023
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27 Mar 2023 |
MR01 |
Registration of charge 061166590003, created on 21 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Johannes Van Eeden on 1 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Jakobus Liebenberg Van Eeden on 1 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Dawid Eduard Malan on 1 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Johannes Van Eeden as a person with significant control on 7 October 2022
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15 Feb 2023 |
PSC02 |
Notification of Hssa Investment Limited as a person with significant control on 7 October 2022
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business and directors authority 26/01/2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
MR04 |
Satisfaction of charge 061166590001 in full
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