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 |
Unaudited abridged accounts made up to 31 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of Pearl River Capital Partners Ltd as a director on 20 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Oasis Capital Markets Ltd as a secretary on 20 September 2024
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22 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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30 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 10323076 - Companies House Default Address Cardiff CF14 8LH to 60 High Street Wimbledon London SW19 5EE on 30 August 2024
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06 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10323076 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2024
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Oct 2023 |
PSC02 |
Notification of Pearl River Capital Partners Pte. Ltd as a person with significant control on 1 October 2023
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21 Oct 2023 |
PSC07 |
Cessation of Martin Nicholls as a person with significant control on 1 October 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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04 Jul 2022 |
TM01 |
Termination of appointment of Jacobus Nel as a director on 21 June 2022
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04 Jul 2022 |
AP02 |
Appointment of Pearl River Capital Partners Ltd as a director on 21 June 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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30 Aug 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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04 Feb 2021 |
AP01 |
Appointment of Mr Jacobus Nel as a director on 1 February 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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27 Aug 2020 |
PSC01 |
Notification of Martin Nicholls as a person with significant control on 14 August 2020
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26 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Oasis Capital Markets Ltd as a director on 25 August 2020
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05 Jun 2020 |
MAR |
Re-registration of Memorandum and Articles
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05 Jun 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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