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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28 Jun 2024 |
LIQ01 |
Declaration of solvency
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28 Jun 2024 |
AD01 |
Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to C/O Evelyn Partners Llp, Rrs Dpartment 45 Gresham Street London EC2V 7BG on 28 June 2024
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28 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-25
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19 Mar 2024 |
TM01 |
Termination of appointment of Nicholas John Kingsbury as a director on 19 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of John Mcadam as a director on 19 March 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Ockert Stephanus Heyns on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mrs Maria Louise Heyns on 12 October 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
TM01 |
Termination of appointment of Michael Brennan as a director on 27 June 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Richard Ockert Stephanus Heyns on 16 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mrs Maria Louise Heyns on 16 May 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mrs Maria Louise Heyns on 4 October 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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01 Sep 2021 |
SH02 |
Sub-division of shares on 28 June 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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