Company Results (links open in a new window)
|
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)
|
|
19 May 2024 |
AA |
Full accounts made up to 28 February 2023
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
15 Jan 2024 |
AD01 |
Registered office address changed from Central House St Pauls Street Leeds LS1 2TE United Kingdom to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 15 January 2024
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Timothy Andrew Vaughan as a director on 11 October 2023
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Mr Daniel James Smith as a director on 11 October 2023
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Mr Philip Whiting as a director on 11 October 2023
|
|
|
12 Oct 2023 |
AP03 |
Appointment of Mr Martin Edward Archer as a secretary on 11 October 2023
|
|
|
12 Oct 2023 |
TM02 |
Termination of appointment of Daniel James Smith as a secretary on 11 October 2023
|
|
|
14 Sep 2023 |
PSC07 |
Cessation of Jacob Wiese as a person with significant control on 17 November 2022
|
|
|
14 Sep 2023 |
PSC07 |
Cessation of Christoffel Wiese as a person with significant control on 17 November 2022
|
|
|
14 Sep 2023 |
PSC07 |
Cessation of Iaan Van Heerden as a person with significant control on 17 November 2022
|
|
|
14 Sep 2023 |
PSC07 |
Cessation of Paul Johannes Roelofse as a person with significant control on 17 November 2022
|
|
|
14 Sep 2023 |
PSC07 |
Cessation of Philip Biden as a person with significant control on 17 November 2022
|
|
|
14 Sep 2023 |
PSC02 |
Notification of Moorgarth Group Holdings Ltd as a person with significant control on 17 November 2022
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Karen Louise Nordier as a director on 31 July 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
|
|
|
14 Jul 2022 |
PSC01 |
Notification of Paul Johannes Roelofse as a person with significant control on 1 April 2022
|
|
|
14 Jul 2022 |
PSC01 |
Notification of Iaan Van Heerden as a person with significant control on 1 April 2022
|
|
|
14 Jul 2022 |
PSC07 |
Cessation of Mandy Dix-Peek as a person with significant control on 1 April 2022
|
|
|
14 Jul 2022 |
PSC07 |
Cessation of Jan Kock Van Der Merwe as a person with significant control on 1 April 2022
|
|
|
14 Jul 2022 |
PSC07 |
Cessation of Michael Black as a person with significant control on 1 April 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
17 Dec 2021 |
AA |
Full accounts made up to 28 February 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|