Date | Description |
2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2024-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES |
2024-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHANNES CHRISTOFFEL GROENEWALD / 15/07/2024 |
2024-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHANNES CHRISTOFFEL GROENEWALD / 15/07/2024 |
2024-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WILMA GROENEWALD / 15/07/2024 |
2024-07-17 |
update statutory_documents CESSATION OF WILMA GROENEWALD AS A PSC |
2024-07-02 |
update statutory_documents FIRST GAZETTE |
2023-08-07 |
delete address C/O SG CONTRACTOR ACCOUNTING, 1 CEDAR OFFICE PARK UNIT 1 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
2023-08-07 |
insert address C/O SG ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE UNITED KINGDOM BH21 7SB |
2023-08-07 |
update registered_address |
2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
C/O SG CONTRACTOR ACCOUNTING, 1 CEDAR OFFICE PARK UNIT 1 COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7SB
ENGLAND |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES CHRISTOFFEL GROENEWALD / 17/04/2023 |
2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHANNES CHRISTOFFEL GROENEWALD / 17/04/2023 |
2023-04-07 |
delete address S G HOUSE 6 ST. CROSS ROAD WINCHESTER UNITED KINGDOM SO23 9HX |
2023-04-07 |
insert address C/O SG CONTRACTOR ACCOUNTING, 1 CEDAR OFFICE PARK UNIT 1 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
2023-04-07 |
update registered_address |
2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
S G HOUSE 6 ST. CROSS ROAD
WINCHESTER
SO23 9HX
UNITED KINGDOM |
2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-16 => 2022-04-30 |
2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILMA GROENEWALD |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS WILMA GROENEWALD |
2019-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILMA GROENEWALD |
2019-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHANNES CHRISTOFFEL GROENEWALD / 05/08/2019 |
2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GROENEWALD / 22/07/2019 |
2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHAN GROENEWALD / 22/07/2019 |
2019-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |