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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
TM02 |
Termination of appointment of Tina Esterhuizen as a secretary on 13 May 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2021
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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11 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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08 Dec 2021 |
PSC07 |
Cessation of Barry Esterhuizen as a person with significant control on 12 May 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mrs Katherine Frances Matthews as a person with significant control on 12 May 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/01/22
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 25/02/2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Mar 2018 |
AP03 |
Appointment of Mrs Tina Esterhuizen as a secretary on 1 March 2018
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