|
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)
|
|
27 Aug 2025 |
AP01 |
Appointment of Mr Marais Steyn as a director on 22 August 2025
|
|
|
26 Aug 2025 |
AD01 |
Registered office address changed from , Lowin House Tregolls Road, Truro, TR1 2NA, England to Crown Hotel Wetheral Carlisle CA4 8ES on 26 August 2025
|
|
|
25 Aug 2025 |
PSC07 |
Cessation of Jean Nel as a person with significant control on 22 August 2025
|
|
|
25 Aug 2025 |
TM01 |
Termination of appointment of Jean Nel as a director on 22 August 2025
|
|
|
25 Aug 2025 |
AP01 |
Appointment of Mr Javier Labbe as a director on 22 August 2025
|
|
|
25 Aug 2025 |
AP01 |
Appointment of Mr Chris Mclaughlin as a director on 22 August 2025
|
|
|
18 Jun 2025 |
AA |
Micro company accounts made up to 30 September 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
|
|
|
05 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Catharina Coetsee as a director on 28 February 2021
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mrs Catharina Coetsee as a director on 3 August 2020
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Catharina Coetsee as a director on 3 August 2020
|
|
|
28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
04 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
08 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
11 Jan 2019 |
AD01 |
Registered office address changed from , Crown Hotel Wetheral, Carlisle, CA4 8ES, United Kingdom to Crown Hotel Wetheral Carlisle CA4 8ES on 11 January 2019
|
|
|
30 Oct 2018 |
AP01 |
Appointment of Mrs Catharina Coetsee as a director on 29 October 2018
|
|
|
30 Oct 2018 |
PSC04 |
Change of details for Mr Jean Nel as a person with significant control on 29 October 2018
|
|
|
29 Oct 2018 |
PSC04 |
Change of details for Mr Jean Botha Nel as a person with significant control on 29 October 2018
|
|