Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
|
|
|
02 Jan 2025 |
PSC04 |
Change of details for Ms Susanna Maria Higgo as a person with significant control on 23 December 2024
|
|
|
02 Jan 2025 |
CH01 |
Director's details changed for Susanna Maria Higgo on 23 December 2024
|
|
|
06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
24 Sep 2024 |
PSC04 |
Change of details for Mr Brian Christopher John Summerhayes as a person with significant control on 15 August 2024
|
|
|
24 Sep 2024 |
PSC04 |
Change of details for Mr Gilliaume Johannes Oosthuizen as a person with significant control on 15 August 2024
|
|
|
24 Sep 2024 |
PSC04 |
Change of details for Ms Susanna Maria Higgo as a person with significant control on 15 August 2024
|
|
|
24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
|
|
|
10 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
10 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Apr 2023 |
AP03 |
Appointment of Mrs Amanda Wyman as a secretary on 25 April 2023
|
|
|
25 Apr 2023 |
TM02 |
Termination of appointment of Maxine Michele Patricia Baughan as a secretary on 25 April 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
|
|
|
17 Jun 2019 |
PSC01 |
Notification of Susanna Maria Higgo as a person with significant control on 31 March 2019
|
|
|
17 Jun 2019 |
PSC01 |
Notification of Gilliaume Johannes Oosthuizen as a person with significant control on 31 March 2019
|
|