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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13 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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02 Jul 2024 |
AP01 |
Appointment of Wiehann Strumpher Joubert as a director on 15 May 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Michael Sucher as a director on 15 May 2024
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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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24 Oct 2023 |
SH19 |
Statement of capital on 24 October 2023
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 07/07/2022.
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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30 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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13 Dec 2022 |
SH19 |
Statement of capital on 13 December 2022
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13 Dec 2022 |
SH20 |
Statement by Directors
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13 Dec 2022 |
CAP-SS |
Solvency Statement dated 06/12/22
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Dec 2022 |
SH19 |
Statement of capital on 5 December 2022
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05 Dec 2022 |
CAP-SS |
Solvency Statement dated 24/11/22
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05 Dec 2022 |
SH20 |
Statement by Directors
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Nov 2022 |
SH19 |
Statement of capital on 22 November 2022
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ANNOTATION
Clarification a second filed SH19 was registered on the 22.11.2022.
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Stuart Franz Ausmeier as a director on 27 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Brendan Robert Sinclair as a director on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Michael Sucher as a director on 1 July 2022
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07 Jul 2022 |
SH19 |
Statement of capital on 7 July 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 24/10/2023.
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