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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04 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Samuel Shaer Theron on 24 June 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr David Adrian Chard as a director on 4 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Ms Nicola Bean as a director on 4 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Samuel Shaer Theron as a director on 4 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Coenraad Alexander Lugt as a director on 4 January 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 110313140001 in full
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 May 2022 |
TM01 |
Termination of appointment of Matthew John Briggs as a director on 11 May 2022
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14 Dec 2021 |
AP01 |
Appointment of Mr Graeme Nieman as a director on 10 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Michael John Thorpe as a director on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Coenraad Alexander Lugt on 10 December 2021
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29 Nov 2021 |
AP01 |
Appointment of Miss Sanet Uys as a director on 24 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of William Paul Beaumont as a director on 19 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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30 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2021 |
MR01 |
Registration of charge 110313140001, created on 31 March 2021
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