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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19 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 May 2024 |
CH01 |
Director's details changed for Mr Henk Lambert Pretorius on 10 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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28 Feb 2024 |
PSC01 |
Notification of Henk Lambert Pretorius as a person with significant control on 31 January 2024
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08 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Llewelynn Greeff on 21 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Llewelynn Greeff as a person with significant control on 21 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Llewelynn Greeff on 21 April 2022
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
AP01 |
Appointment of Mr Daniel Hockley as a director on 31 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Timothy Mark Rowan Dearden as a director on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Evans as a director on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Barend Johannes Marthinus Kruger as a director on 31 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Henk Lambert Pretorius on 21 March 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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