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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14 Dec 2024 |
CH01 |
Director's details changed for Mr Tobias Louis John Mynhardt on 13 December 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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05 Jun 2024 |
MR01 |
Registration of charge 030859210012, created on 3 June 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Tobias Louis John Mynhardt on 23 January 2024
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31 Oct 2023 |
MR04 |
Satisfaction of charge 030859210011 in full
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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10 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2023 |
PSC07 |
Cessation of Tamara Jane Roberts as a person with significant control on 11 December 2020
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10 Aug 2023 |
PSC07 |
Cessation of Christine Pamela Roberts as a person with significant control on 11 December 2020
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10 Aug 2023 |
PSC07 |
Cessation of Simon Matthew Roberts as a person with significant control on 11 December 2020
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Tobias Louis John Mynhardt on 18 January 2023
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31 Jan 2023 |
AP03 |
Appointment of Ms Tamara Jane Roberts as a secretary on 18 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Esther Dawson as a secretary on 18 January 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
AP01 |
Appointment of Tobias Louis John Mynhardt as a director on 11 December 2020
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