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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01 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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11 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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04 Jan 2023 |
AD01 |
Registered office address changed from Machine Works House Flat 68 9 Pressing Lane Hayes UB3 1FE England to 1 Mulberry House 1 Park Place Stevenage SG1 1BF on 4 January 2023
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18 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2022
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12 Aug 2022 |
PSC04 |
Change of details for Adriaan Mortimor Engelbrecht as a person with significant control on 1 June 2022
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12 Jun 2022 |
AD01 |
Registered office address changed from 6 Lawford House Leacroft Staines-upon-Thames TW18 4DE England to Machine Works House Flat 68 9 Pressing Lane Hayes UB3 1FE on 12 June 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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08 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-21
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27 Jul 2021 |
AD01 |
Registered office address changed from 208 Barnfield House 1 Salford Approach Salford Lancashire M3 7BX United Kingdom to 6 Lawford House Leacroft Staines-upon-Thames TW18 4DE on 27 July 2021
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-03
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31 Jan 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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20 Jan 2021 |
CH01 |
Director's details changed for Adriaan Morimor Engelbrecht on 12 January 2021
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15 Jan 2021 |
PSC04 |
Change of details for Adriaan Morimor Engelbrecht as a person with significant control on 12 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Sdg Registrars Limited as a director on 12 January 2021
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12 Jan 2021 |
TM02 |
Termination of appointment of Sdg Secretaries Limited as a secretary on 12 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Adriaan Morimor Engelbrecht as a director on 12 January 2021
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12 Jan 2021 |
PSC01 |
Notification of Adriaan Morimor Engelbrecht as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Sdg Secretaries Limited as a person with significant control on 12 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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12 Jan 2021 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 208 Barnfield House 1 Salford Approach Salford Lancashire M3 7BX on 12 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Lyn Bond as a director on 12 January 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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