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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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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05 Mar 2024 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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04 Mar 2024 |
PSC04 |
Change of details for Mr Patrick De Villiers as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Brett Jason Venter as a person with significant control on 4 March 2024
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04 Mar 2024 |
CH03 |
Secretary's details changed for Mr Brett Jason Venter on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Brett Jason Venter on 4 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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13 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
- GBP 497,512
- USD 4,156,608
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
- GBP 497,512
- USD 2,371,608
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16 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
- GBP 497,512
- USD 1,800,000
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
PSC01 |
Notification of Patrick De Villiers as a person with significant control on 1 August 2021
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13 Aug 2021 |
PSC01 |
Notification of Brett Venter as a person with significant control on 1 August 2021
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13 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 August 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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