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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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 July 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr De Bruyn Steenkamp as a director on 2 August 2024
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15 May 2024 |
TM01 |
Termination of appointment of Evan Alexander as a director on 14 May 2024
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24 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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12 Mar 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Marc Carter Kent as a director on 27 September 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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23 Feb 2023 |
TM01 |
Termination of appointment of Andrew Joseph Muscat as a director on 27 January 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of a director
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18 Jan 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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15 Feb 2022 |
AP01 |
Appointment of Mr Evan Alexander as a director on 9 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Ms Valerie Kate Lewis as a director on 9 February 2022
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27 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Geoffrey Austin Harvey as a director on 23 July 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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01 Feb 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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20 Jan 2021 |
MR04 |
Satisfaction of charge 040349420002 in full
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28 Sep 2020 |
TM01 |
Termination of appointment of Gybertus Du Toit Naude as a director on 28 September 2020
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