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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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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14 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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13 Aug 2018 |
PSC01 |
Notification of Christiaan Willem Rook as a person with significant control on 31 July 2018
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13 Aug 2018 |
PSC07 |
Cessation of Chralivi Limited as a person with significant control on 31 July 2018
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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18 Oct 2017 |
PSC07 |
Cessation of Christiaan Willem Rook as a person with significant control on 1 September 2017
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18 Oct 2017 |
PSC02 |
Notification of Chralivi Limited as a person with significant control on 1 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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14 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2017
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27 Apr 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/08/2016
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18 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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