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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06 Jan 2025 |
PSC04 |
Change of details for Mr Devante Wilson as a person with significant control on 2 January 2025
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06 Jan 2025 |
PSC07 |
Cessation of Catherine Helen Sikakana as a person with significant control on 2 January 2025
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation shares paid up 29/10/2024
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation shares paid up 30/10/2024
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation shares paid up 29/10/2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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19 Feb 2024 |
AP01 |
Appointment of Mr Mbonseni Michael Sikakana as a director on 15 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Devante Wilson as a person with significant control on 14 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mrs Catherine Helen Sikakana as a person with significant control on 14 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr. Benjamin Rosser as a person with significant control on 14 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2023
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11 Sep 2023 |
PSC01 |
Notification of Devante Wilson as a person with significant control on 10 August 2023
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11 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2023 |
PSC01 |
Notification of Catherine Helen Sikakana as a person with significant control on 10 September 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Devante James Andrew Wilson as a director on 15 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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09 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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02 May 2022 |
TM01 |
Termination of appointment of Samuel Liam Varley as a director on 20 March 2021
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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