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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21 Jan 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Dec 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2024 |
TM01 |
Termination of appointment of Ismail Ibrahim Ahmed as a director on 30 June 2024
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10 Dec 2024 |
SH20 |
Statement by Directors
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10 Dec 2024 |
SH19 |
Statement of capital on 10 December 2024
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10 Dec 2024 |
SH20 |
Statement by Directors
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10 Dec 2024 |
CAP-SS |
Solvency Statement dated 05/12/24
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 10/12/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
MR04 |
Satisfaction of charge 122578090003 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 122578090002 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 122578090001 in full
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27 Nov 2024 |
MR01 |
Registration of charge 122578090004, created on 25 November 2024
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Alexander Karel Jacobus Wortmann as a director on 26 June 2024
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15 Jul 2024 |
AP03 |
Appointment of Ms Sally Margret Wallwork as a secretary on 12 July 2024
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15 Jul 2024 |
TM02 |
Termination of appointment of Omolara Oyesanya as a secretary on 12 July 2024
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06 Dec 2023 |
MR01 |
Registration of charge 122578090003, created on 1 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2023 |
MR01 |
Registration of charge 122578090002, created on 15 March 2023
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