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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Tielman Botha as a person with significant control on 27 September 2022
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Tielman Francois Botha on 15 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Tielman Botha as a person with significant control on 15 August 2022
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 22/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
SH02 |
Sub-division of shares on 22 February 2022
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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04 Mar 2022 |
PSC07 |
Cessation of Kevin David Waters as a person with significant control on 22 February 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Tielman Botha as a person with significant control on 22 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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02 Mar 2022 |
TM01 |
Termination of appointment of Kevin David Waters as a director on 22 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 1B Rainsford Avenue Chelmsford CM1 2PJ United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 23 February 2022
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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28 Jan 2021 |
AP01 |
Appointment of Mr Tielman Francois Botha as a director on 31 December 2020
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28 Jan 2021 |
PSC01 |
Notification of Tielman Botha as a person with significant control on 31 December 2020
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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28 Jan 2021 |
PSC04 |
Change of details for Mr Kevin David Waters as a person with significant control on 31 December 2020
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28 Jan 2021 |
PSC04 |
Change of details for Mr Nicholas Vat as a person with significant control on 31 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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