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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28 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2025 |
MA |
Memorandum and Articles of Association
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22 Aug 2025 |
TM01 |
Termination of appointment of Mpumelelo Mkhabela as a director on 12 August 2025
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22 Aug 2025 |
TM01 |
Termination of appointment of Vuslat Bayoglu as a director on 12 August 2025
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22 Aug 2025 |
TM01 |
Termination of appointment of Kgabi Paulos Masia as a director on 12 August 2025
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22 Aug 2025 |
TM01 |
Termination of appointment of Nombasa Tsengwa as a director on 12 August 2025
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22 Aug 2025 |
TM01 |
Termination of appointment of Nicholas Christian Jorss as a director on 12 August 2025
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22 Jul 2025 |
AP01 |
Appointment of Mr Roman Golovin as a director on 16 November 2021
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19 Jun 2025 |
AP01 |
Appointment of Mr Dipankar Banerjee as a director on 17 March 2022
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19 Jun 2025 |
AP01 |
Appointment of Mr Sunil Kumar Chaturvedi as a director on 23 April 2022
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23 May 2025 |
CS01 |
Confirmation statement made on 19 April 2025 with no updates
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22 May 2025 |
AP01 |
Appointment of Mr Gavin Bernard Kotzen as a director on 1 October 2024
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22 Apr 2025 |
AA |
Accounts for a small company made up to 30 September 2024
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11 Mar 2025 |
TM01 |
Termination of appointment of Mark Daniel Jacobs as a director on 28 January 2025
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11 Nov 2024 |
TM01 |
Termination of appointment of Janpeter Bekkering as a director on 1 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of David Owen Pearce as a director on 8 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Nigel Jared Convey as a director on 8 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Kate Maryon Campbell as a director on 26 July 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Samir Sevanti Vora as a director on 26 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Brian Thompson on 4 August 2024
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04 Aug 2024 |
CH01 |
Director's details changed for Mr Brian Thompson on 4 August 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Jim Grech on 30 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Matthew Flugge as a director on 16 May 2024
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23 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Ms Michelle Manook as a director
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18 Jul 2024 |
AP01 |
Appointment of Mr Makama Ludick Monnakgotla as a director on 16 May 2024
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