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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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Warren Wendell Steyn on 27 September 2023
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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05 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Unit B 120 Weston Street London SE1 4GS United Kingdom to C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH on 2 December 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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27 Sep 2021 |
PSC07 |
Cessation of Pepkor (Proprietary) Limited as a person with significant control on 22 September 2021
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27 Sep 2021 |
PSC02 |
Notification of Flash Mobile Vending Proprietary Limited as a person with significant control on 22 September 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 28 September 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 09/04/2020
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14 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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03 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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10 Mar 2020 |
PSC07 |
Cessation of Peu (Tre) Limited as a person with significant control on 3 March 2020
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10 Mar 2020 |
PSC02 |
Notification of Pepkor (Proprietary) Limited as a person with significant control on 3 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Warren Wendell Steyn as a director on 5 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Ross Norton as a director on 5 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Nicholas Barry Edward Wharton as a director on 3 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Sean Nicolas Nennens Cardinaal as a director on 3 March 2020
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05 Nov 2019 |
TM02 |
Termination of appointment of Mat Ankers as a secretary on 5 November 2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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