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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
TM02 |
Termination of appointment of Anthony Stephen Leppard as a secretary on 31 August 2024
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02 Sep 2024 |
AP03 |
Appointment of Mrs Pamela Anne Middleton as a secretary on 31 August 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
TM01 |
Termination of appointment of Jan Hendrik Hofmeyr as a director on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Hermanus Lambertus Bosman as a director on 9 December 2021
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 November 2020
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06 Jan 2021 |
PSC02 |
Notification of Hastings Group (Consolidated) Limited as a person with significant control on 16 November 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
AD04 |
Register(s) moved to registered office address Conquest House 32-34 Collington Avenue Bexhill-on-Sea TN39 3LW
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10.05.2021.
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15 Dec 2020 |
AP01 |
Appointment of Mr Thomas Colraine as a director on 10 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Pierre Paul Joseph Leon Marie Ghislain Lefevre as a director on 10 December 2020
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02 Dec 2020 |
MAR |
Re-registration of Memorandum and Articles
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02 Dec 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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