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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06 Apr 2024 |
AD01 |
Registered office address changed from PO Box 4385 11596920: Companies House Default Address Cardiff CF14 8LH to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 6 April 2024
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13 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2023
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2022
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18 Aug 2022 |
RP05 |
Registered office address changed to PO Box 4385, 11596920: Companies House Default Address, Cardiff, CF14 8LH on 18 August 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Eloff Wessel Groenewald as a person with significant control on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Eloff Wessel Groenewald on 12 April 2022
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25 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-13
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25 Oct 2021 |
LIQ02 |
Statement of affairs
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05 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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05 Jun 2021 |
PSC01 |
Notification of Eloff Wessel Groenewald as a person with significant control on 5 June 2021
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05 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2021
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05 Jun 2021 |
TM01 |
Termination of appointment of Richard Gordon Carr as a director on 5 June 2021
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05 Jun 2021 |
AP01 |
Appointment of Mr Eloff Wessel Groenewald as a director on 5 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Argosy Lionheart Ltd as a director on 26 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Richard Gordon Carr as a director on 26 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Louisa Groenewald as a director on 25 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Eloff Groenewald as a director on 25 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Louisa Groenewald as a person with significant control on 25 April 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of Peter Alan Barton as a director on 31 March 2021
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01 Apr 2021 |
AP02 |
Appointment of Argosy Lionheart Ltd as a director on 31 March 2021
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28 Jan 2021 |
MR01 |
Registration of charge 115969200001, created on 25 January 2021
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19 Oct 2020 |
PSC07 |
Cessation of Eloff Groenewald as a person with significant control on 17 October 2020
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04 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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