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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05 Nov 2024 |
AP01 |
Appointment of Mr Stewart Swift as a director on 1 November 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Max Robert Windheuser as a director on 1 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Terence Michael Mahoney as a director on 1 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Andre Van Heerden as a director on 1 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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19 Jun 2023 |
CS01 |
31/05/23 Statement of Capital gbp 174.68
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/07/2023.
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19 May 2023 |
PSC07 |
Cessation of Terrence Michael Mahoney as a person with significant control on 14 February 2023
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29 Mar 2023 |
PSC04 |
Change of details for a person with significant control
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29 Mar 2023 |
PSC07 |
Cessation of Max Robert Windheuser as a person with significant control on 14 February 2023
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29 Mar 2023 |
PSC02 |
Notification of Evinox Holding Ltd as a person with significant control on 14 February 2023
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22 Mar 2023 |
SH02 |
Sub-division of shares on 3 February 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 03/02/2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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16 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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11 May 2022 |
TM01 |
Termination of appointment of Michael Shaw as a director on 6 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Michael Shaw on 28 February 2022
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12 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Michael Shaw as a director
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Jun 2021 |
PSC01 |
Notification of Terrence Michael Mahoney as a person with significant control on 21 July 2017
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