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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18 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Haydn Mark Franckeiss on 9 August 2022
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
SH19 |
Statement of capital on 14 August 2024
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Aug 2024 |
CAP-SS |
Solvency Statement dated 14/08/24
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14 Aug 2024 |
SH20 |
Statement by Directors
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Fritz Van Heerden on 5 October 2018
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12 Mar 2024 |
AD01 |
Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on 12 March 2024
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02 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
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02 Mar 2024 |
AD02 |
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to capitilise 19/12/2023
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 19/12/23
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Carl Christiaan Roothman as a director on 19 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
SH19 |
Statement of capital on 30 May 2023
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