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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17 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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25 Jun 2024 |
TM01 |
Termination of appointment of Adrian Stanley Henry Furnell as a director on 25 June 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Wayne Baxter Du Preez as a director on 11 April 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
AP01 |
Appointment of Ms Sarah Christina Moffat as a director on 29 January 2024
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Dec 2023 |
AP01 |
Appointment of Ms Priscilla Margaret Ross as a director on 1 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Philip John Hudson as a director on 6 September 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Trevor Lambeth as a director on 4 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Mandi Louise Nicol as a director on 4 July 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Priscilla Margaret Ross as a director on 31 March 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Matthew George Peard as a director on 27 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Ian Michael Cutter as a director on 27 February 2023
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10 Jan 2023 |
AP01 |
Appointment of Ms Beth Hurt as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Clive Henry Pothecary as a director on 31 December 2022
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Daniel Potter as a director on 5 October 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Frazer Niall Thomson as a director on 1 November 2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the members of the company hereby confirm, approve and ratify any and all previous payments of remuneration and/or expenses made by the company to the chairman of the board in their capacity as chairman and/or a director of the company. 16/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the members of the company hereby confirm, approve and ratify any and all previous payments of remuneration and/or expenses made by the company to the chairman of the board in their capacity as chairman and/or a director of the company. 29/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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