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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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24 Jun 2025 |
CH01 |
Director's details changed for Mr Gregory Daniël Swartberg on 1 November 2024
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23 Jun 2025 |
CS01 |
Confirmation statement made on 21 June 2025 with no updates
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23 Jun 2025 |
PSC04 |
Change of details for Mr Gregory Daniel Swartberg as a person with significant control on 1 November 2024
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17 Apr 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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30 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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23 May 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Gregory Daniël Swartberg on 18 October 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Gregory Daniel Swartberg as a person with significant control on 18 October 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road London SW15 1AZ to 109 Hammersmith Road London W14 0QH on 2 November 2021
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Oct 2021 |
AP01 |
Appointment of Philip Yates as a director on 8 October 2021
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17 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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17 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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