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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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14 Mar 2024 |
AP01 |
Appointment of Mr Paul Christopher Botha as a director on 1 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Raymond Thierry Dalais as a director on 1 February 2024
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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02 Mar 2023 |
MR01 |
Registration of charge 085315640001, created on 17 February 2023
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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24 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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24 May 2022 |
PSC07 |
Cessation of Michael John Darcy as a person with significant control on 30 June 2021
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
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 Memorandum and/or Articles of Association
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Raymond Thierry Dalais as a director on 16 July 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Michael John Darcy on 10 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Michael John Darcy as a person with significant control on 10 March 2021
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24 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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