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Company number 04824792

Date	Type	Description	View / Download
16 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
01 Mar 2023	AP01	Appointment of Mr Richard King as a director on 24 January 2023	(2 pages)
01 Mar 2023	AP01	Appointment of Miss Sanet Uys as a director on 26 January 2023	(2 pages)
31 Jan 2023	MR04	Satisfaction of charge 048247920002 in full	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
20 May 2022	TM01	Termination of appointment of Matthew John Briggs as a director on 11 May 2022	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
02 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages) Download iXBRL
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 May 2021	MA	Memorandum and Articles of Association	(5 pages)
06 Apr 2021	MR01	Registration of charge 048247920002, created on 31 March 2021	(48 pages)
24 Feb 2021	MR04	Satisfaction of charge 1 in full	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
10 Dec 2020	CH01	Director's details changed for Mr Matthew John Briggs on 8 December 2020	(2 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
02 Nov 2020	TM01	Termination of appointment of Philip Aiden Ward as a director on 31 October 2020	(1 page)
08 Oct 2020	AP01	Appointment of Mr Matthew John Briggs as a director on 1 September 2020	(2 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with updates	(4 pages)
18 Dec 2019	PSC05	Change of details for Correlation Three Investments Limited as a person with significant control on 6 August 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Gerard Tait as a director on 12 December 2019	(1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
25 Apr 2019	AP01	Appointment of Mr Philip Aiden Ward as a director on 24 April 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Graeme Nieman as a director on 8 March 2019	(2 pages)