Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
AP01 |
Appointment of Mr Mark Gething as a director on 23 October 2024
|
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
|
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
|
|
|
06 Mar 2024 |
AP03 |
Appointment of Mr David James Drew as a secretary on 1 March 2024
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Mr Francois Maree Swan on 18 April 2023
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Mr Peter-William Nel on 18 April 2023
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Mr James Charles Doherty De Beer on 18 April 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
31 Oct 2022 |
PSC01 |
Notification of David James Wycliffe Drew as a person with significant control on 31 October 2022
|
|
|
18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Oct 2022 |
PSC07 |
Cessation of Adam Thomas George Warnett as a person with significant control on 30 September 2020
|
|
|
18 Oct 2022 |
PSC07 |
Cessation of Peter-William Nel as a person with significant control on 30 September 2020
|
|
|
18 Oct 2022 |
PSC07 |
Cessation of David James Wycliffe Drew as a person with significant control on 30 September 2020
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Mr Adam Thomas George Warnett as a person with significant control on 10 May 2020
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Mr David James Wycliffe Drew as a person with significant control on 10 May 2020
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Mr Francois Maree Swan on 10 August 2022
|
|
|
04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
11 Jan 2022 |
CH01 |
Director's details changed for Director James Charles Doherty De Beer on 1 January 2022
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Director James Charles Doherty De Beer as a director on 10 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
|
|