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)
|
|
27 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Rudolph Van Aswegen as a director on 2 December 2024
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Lameshnee Chetty as a director on 2 December 2024
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Adrian James Heath-Lunt as a director on 2 December 2024
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Juliet Marie Hayward as a director on 2 December 2024
|
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
30 May 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 30 June 2023
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Mr Rudolph Van Aswegen as a director on 1 April 2024
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Charles Gall on 1 April 2024
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Ms Lameshnee Chetty as a director on 1 April 2024
|
|
|
10 Jan 2024 |
SH02 |
Sub-division of shares on 27 June 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Megan Krause as a person with significant control on 27 June 2023
|
|
|
13 Dec 2023 |
PSC01 |
Notification of Gretchen Ryan as a person with significant control on 27 June 2023
|
|
|
13 Dec 2023 |
PSC01 |
Notification of Jonathan Mansell Ryan as a person with significant control on 27 June 2023
|
|
|
13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
|
|
|
12 Sep 2023 |
PSC04 |
Change of details for Mrs Megan Krause as a person with significant control on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Mansell Ryan on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Channing Christopher Mcdonald on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Adrian James Heath-Lunt on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mrs Megan Krause on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mrs Juliet Marie Hayward on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Alan Charles Gall on 12 September 2023
|
|