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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28 Jan 2025 |
AP01 |
Appointment of Mr George Lyon Botha as a director on 22 January 2025
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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05 Jun 2024 |
MR01 |
Registration of charge 104338610003, created on 4 June 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from Building 1 Chalfont Park Gerrards Cross SL9 0BG England to 8 Devonshire Square London EC2M 4YJ on 4 December 2023
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05 Oct 2023 |
PSC07 |
Cessation of Vertus Holdings Limited as a person with significant control on 4 October 2023
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05 Oct 2023 |
PSC02 |
Notification of Enable Partners Holdings Limited as a person with significant control on 4 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Trufin Plc as a person with significant control on 4 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of James Gereard Van Den Bergh as a director on 4 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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22 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew David Marais on 13 March 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Stephen Greene as a director on 31 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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01 Mar 2021 |
PSC02 |
Notification of Trufin Plc as a person with significant control on 7 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Arrowgrass Capital Partners Llp as a person with significant control on 7 February 2021
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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17 Aug 2020 |
AP01 |
Appointment of Mr Stephen Greene as a director on 14 August 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew David Marais on 18 April 2020
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20 Nov 2019 |
MR04 |
Satisfaction of charge 104338610001 in full
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