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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02 Jan 2025 |
TM01 |
Termination of appointment of Claudine Lim Hsi-Yun as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Michael Barry Chilton as a director on 31 December 2024
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10 Oct 2024 |
AP01 |
Appointment of Ms Cecilie Sørhus as a director on 4 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Augustine Pasipamire Makoni as a director on 4 October 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Gilles Vaes on 1 July 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Tinashe Makoni as a director on 10 May 2024
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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06 Jul 2023 |
MR01 |
Registration of charge 091524030001, created on 4 July 2023
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27 Jun 2023 |
PSC07 |
Cessation of Minimax Ltd as a person with significant control on 27 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of Iq Eq Trustees (Mauritius) Ltd as a person with significant control on 27 June 2023
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17 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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07 Jul 2022 |
AP01 |
Appointment of Ms Claudine Lim Hsi-Yun as a director on 28 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Allard Mark Nooy as a director on 28 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Gilles Vaes as a director on 16 June 2022
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19 May 2022 |
PSC02 |
Notification of Minimax Ltd as a person with significant control on 21 November 2021
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19 May 2022 |
PSC02 |
Notification of Iq Eq Trustees (Mauritius) Ltd as a person with significant control on 1 December 2021
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