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 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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07 Sep 2023 |
AP01 |
Appointment of Mark Philip Truby as a director on 5 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Espe Du Plessis as a director on 5 September 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Espe Du Plessis on 4 November 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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22 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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22 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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22 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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09 Nov 2022 |
AP01 |
Appointment of Mr Constantine Karayannis as a director on 8 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of De Hollandse Olifant B.V. as a director on 8 November 2022
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18 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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22 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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06 Oct 2021 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 095709240001, created on 11 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Espe Du Plessis as a director on 10 August 2021
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12 Aug 2021 |
PSC02 |
Notification of Project Atlantis Bidco Limited as a person with significant control on 10 August 2021
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12 Aug 2021 |
PSC07 |
Cessation of Neil Colling as a person with significant control on 10 August 2021
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