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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01 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 28 February 2025
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30 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Aug 2024 |
AP01 |
Appointment of Mr Thapelo Voyani Masoko as a director on 10 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr. Morne Van Der Westhuizen as a director on 10 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Ms. Shungu Lillian Chirunda as a director on 10 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr. Samuel Brawerman as a director on 10 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr. Erik Egbert Jan Van Veen as a director on 10 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares/ company business 30/01/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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08 Dec 2023 |
PSC04 |
Change of details for Mr. Doorvesh Kumar Jugumauth as a person with significant control on 1 June 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 8 December 2023
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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19 Dec 2022 |
AP01 |
Appointment of Mr Andrew Edward Milne as a director on 13 December 2021
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19 Dec 2022 |
TM01 |
Termination of appointment of Geraldine Frances Duo as a director on 13 December 2021
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19 Dec 2022 |
TM01 |
Termination of appointment of Sovereign Management Limited as a director on 13 December 2021
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27 Apr 2022 |
SH02 |
Sub-division of shares on 13 April 2022
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11 Mar 2022 |
PSC01 |
Notification of Richard Neal Neal as a person with significant control on 13 December 2021
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11 Mar 2022 |
PSC01 |
Notification of Gerard Patrick Kelly as a person with significant control on 13 December 2021
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11 Mar 2022 |
PSC01 |
Notification of Doorvesh Kumar Jugumauth as a person with significant control on 13 December 2021
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11 Mar 2022 |
PSC01 |
Notification of Nicholaas Jacobus Van Zyl as a person with significant control on 13 December 2021
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