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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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Ockert Jacobus Janse Van Rensburg as a director on 19 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Osman Suluman Arbee as a director on 19 January 2024
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18 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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16 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 June 2021
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16 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Gordon Truscott on 15 July 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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28 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2023.
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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02 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2023.
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14 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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25 Sep 2020 |
CH03 |
Secretary's details changed for Mr Andrew Barrie Welch on 25 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Gordon Truscott on 25 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Barrie Welch on 25 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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03 Aug 2020 |
AA |
Full accounts made up to 30 June 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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13 May 2019 |
AP01 |
Appointment of Mr Ockert Jacobus Janse Van Rensburg as a director on 13 May 2019
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