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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01 Feb 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
SH02 |
Consolidation of shares on 10 August 2022
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01 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2021
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01 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2021
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31 Aug 2022 |
PSC04 |
Change of details for Dr Nicholas Chikwangwani Sangala as a person with significant control on 15 November 2021
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31 Aug 2022 |
PSC07 |
Cessation of James Edward Kitchen as a person with significant control on 15 November 2021
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16 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2021
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16 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2021
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/2022 and 01/09/2022.
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22 Jun 2022 |
AP01 |
Appointment of Mrs Samantha Vanessa Sangala as a director on 22 June 2022
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07 Dec 2021 |
CS01 |
06/12/21 Statement of Capital gbp 316
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/09/2022
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of entire issued share capital 12/11/2021
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17 Nov 2021 |
SH02 |
Sub-division of shares on 12 November 2021
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/22
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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18 Dec 2019 |
PSC04 |
Change of details for Dr Nicholas Chikwangwani Sangala as a person with significant control on 6 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Dr Nicholas Chikwangwani Sangala on 6 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Mar 2019 |
CH01 |
Director's details changed for Dr Nicholas Chikwangwani Sangala on 20 March 2019
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