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)
|
|
15 Jan 2026 |
CS01 |
Confirmation statement made on 12 January 2026 with updates
|
|
|
31 Oct 2025 |
AA |
Micro company accounts made up to 31 January 2025
|
|
|
03 Sep 2025 |
PSC04 |
Change of details for Mrs Gertruida Elizabeth Smith as a person with significant control on 16 July 2025
|
|
|
02 Sep 2025 |
CH01 |
Director's details changed for Mr Petrus Johannes Smith on 25 August 2025
|
|
|
02 Sep 2025 |
CH01 |
Director's details changed for Mrs Sacha Smith on 25 August 2025
|
|
|
02 Sep 2025 |
AD01 |
Registered office address changed from 25 Church Lane Church Lane Middleton Cheney Banbury OX17 2NS England to 40 Little Lees Chipping Norton Oxfordshire OX7 3HB on 2 September 2025
|
|
|
02 Sep 2025 |
CH01 |
Director's details changed for Mr Petrus Johannes Smith on 18 July 2025
|
|
|
02 Sep 2025 |
CH01 |
Director's details changed for Mrs Sacha Smith on 18 July 2025
|
|
|
02 Sep 2025 |
CH01 |
Director's details changed for Mrs Gertruida Elizabeth Smith on 16 July 2025
|
|
|
02 Sep 2025 |
CH01 |
Director's details changed for Mrs Sacha Smith on 25 August 2025
|
|
|
02 Sep 2025 |
CH01 |
Director's details changed for Mr Petrus Johannes Smith on 25 August 2025
|
|
|
02 Sep 2025 |
CH01 |
Director's details changed for Mrs Gertruida Elizabeth Smith on 25 August 2025
|
|
|
02 Sep 2025 |
PSC04 |
Change of details for Mrs Gertruida Elizabeth Smith as a person with significant control on 25 August 2025
|
|
|
02 Sep 2025 |
CH01 |
Director's details changed for Mrs Gertruida Elizabeth Smith on 25 August 2025
|
|
|
18 Mar 2025 |
TM01 |
Termination of appointment of Mile Husselmann as a director on 17 March 2025
|
|
|
25 Feb 2025 |
CH01 |
Director's details changed for Mr Petrè Johannes Smith on 25 February 2025
|
|
|
30 Jan 2025 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
26 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
|
|
|
26 Jan 2025 |
PSC01 |
Notification of Ilne Du Toit as a person with significant control on 12 January 2025
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of Marco Karel Husselmann as a director on 10 January 2025
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Marco Karel Husselmann as a director on 3 October 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Petrè Johannes Smith as a director on 3 October 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mrs Sacha Smith as a director on 3 October 2024
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Mrs Mile Husselmann on 1 August 2024
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|