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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14 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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23 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Rupert Gerald as a director
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16 Jul 2024 |
TM01 |
Termination of appointment of Rupert Gerald as a director on 15 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Rupert Gerald as a director on 15 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 23/07/2024.
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Craig Wallace Stauffer as a director on 31 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Manuel Enrique Yzaga as a director on 1 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Dirk Terence Winkelmann as a director on 1 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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10 Feb 2023 |
AP01 |
Appointment of Ms. Wenda Margaretha Adriaanse as a director on 8 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
CH01 |
Director's details changed for Craig Wallace Stauffer on 1 November 2021
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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19 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
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