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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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2024
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12 Mar 2024 |
AP01 |
Appointment of Ms Nomalizo Beryl Langa-Royds as a director on 5 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Roy Charles Havemann as a director on 5 February 2024
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07 Feb 2024 |
CS01 |
06/02/24 Statement of Capital gbp 4635.00
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 16/09/24
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16 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Roy Charles Havemann as a director on 18 April 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Peter Attard Montalto on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Stuart Peter Theobald on 22 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Stuart Peter Theobald as a person with significant control on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 22 June 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Stuart Peter Theobald as a person with significant control on 27 April 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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