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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11 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Aug 2024 |
AP01 |
Appointment of Ms Nicola Lynn Bean as a director on 29 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Michael John Thorpe as a director on 29 August 2024
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22 Apr 2024 |
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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18 Apr 2024 |
AP01 |
Appointment of Willem Tielman Roos as a director on 11 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Hugo Schreuder as a director on 11 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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28 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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17 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG
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17 Jan 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG
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21 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Nicolas Godfrey Kohler on 17 January 2021
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Michael John Thorpe on 1 September 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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17 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Feb 2020 |
PSC07 |
Cessation of The Hollard Insurance Company (Pty) Ltd as a person with significant control on 6 December 2019
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17 Feb 2020 |
PSC07 |
Cessation of Andore (Pty) Ltd as a person with significant control on 6 December 2019
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