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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17 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Ms Marle Van Der Walt on 11 June 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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14 Mar 2024 |
AP01 |
Appointment of Richard James De-Winton as a director on 12 March 2024
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19 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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07 Nov 2022 |
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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29 Sep 2022 |
AP01 |
Appointment of Ms Marle Van Der Walt as a director on 27 September 2022
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24 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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14 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/04/22 and again on the 24/06/2022
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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27 Nov 2021 |
TM01 |
Termination of appointment of Ajeeth Radhakrishnan Narayan as a director on 25 November 2021
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Kevin Patrick Mckenna as a director on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Ian Robert Wohlman as a director on 20 August 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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12 Oct 2020 |
AP03 |
Appointment of Mr David Miller as a secretary on 30 September 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Christopher Guy Butt Meyer as a director on 28 September 2020
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