| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-10 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-11 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-22 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-29 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET EMMA SHAND |
| 2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AEDRIAN JOHN BEKKER / 05/11/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED DR JULIET EMMA SHAND |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AEDRIAN JOHN BEKKER / 28/03/2019 |
| 2019-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AEDRIAN JOHN BEKKER / 28/03/2019 |
| 2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AEDRIAN JOHN BEKKER / 28/03/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-04 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-27 => 2018-01-31 |
| 2016-10-20 |
update statutory_documents 30/04/16 UNAUDITED ABRIDGED |
| 2016-06-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-18 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR AEDRIAN JOHN BEKKER |
| 2016-03-14 |
update statutory_documents SECRETARY APPOINTED MR AEDRIAN JOHN BEKKER |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SIMPSON |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG SIMPSON |
| 2015-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |