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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24 Jan 2025 |
CH01 |
Director's details changed for Mrs Marinda Fourie on 1 December 2024
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24 Jan 2025 |
PSC04 |
Change of details for Mr Petrus Stephanus Fourie as a person with significant control on 1 December 2024
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24 Jan 2025 |
CH01 |
Director's details changed for Mrs Marinda Fourie on 1 January 2025
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Petrus Stephanus Fourie as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Petrus Stephanus Fourie on 11 July 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Petrus Stephanus Fourie on 22 November 2021
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31 Jan 2022 |
PSC04 |
Change of details for Mr Petrus Stephanus Fourie as a person with significant control on 22 November 2021
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31 Jan 2022 |
CH01 |
Director's details changed for Mrs Marinda Fourie on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mrs Marinda Fourie on 22 November 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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29 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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