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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24 Mar 2026 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Dec 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2025 |
RP05 |
Registered office address changed to PO Box 4385, 08870930 - Companies House Default Address, Cardiff, CF14 8LH on 21 November 2025
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21 Nov 2025 |
RP10 |
Address of person with significant control Mr. Allan Le Roux changed to 08870930 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 November 2025
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01 Aug 2025 |
CS01 |
Confirmation statement made on 18 July 2025 with no updates
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30 Jul 2025 |
PSC01 |
Notification of Allan Le Roux as a person with significant control on 29 July 2025
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29 Jul 2025 |
PSC07 |
Cessation of Kenneth Malcolm Drury as a person with significant control on 29 July 2025
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26 Jun 2025 |
TM01 |
Termination of appointment of Kenneth Malcolm Drury as a director on 26 June 2025
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04 Jun 2025 |
TM02 |
Termination of appointment of Jacobus Johannes Grobler Viljoen as a secretary on 4 June 2025
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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England to 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor London United Kingdom W1W 7LT on 3 October 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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30 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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04 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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03 Jun 2019 |
AP03 |
Appointment of Mr Jacobus Johannes Grobler Viljoen as a secretary on 3 June 2019
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03 Jun 2019 |
TM02 |
Termination of appointment of Michael Butcher as a secretary on 3 June 2019
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18 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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