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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01 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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20 May 2024 |
TM01 |
Termination of appointment of Tshegofatso Benedette Modise as a director on 17 May 2024
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12 Apr 2024 |
AP01 |
Appointment of Ms Tshegofatso Benedette Modise as a director on 1 April 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Anthony John Colman as a director on 1 January 2024
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 5 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 4 in full
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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09 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2019
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09 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2021
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26 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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