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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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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08 Sep 2023 |
MR01 |
Registration of charge 110652010002, created on 7 September 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Anthony Robinson as a person with significant control on 3 March 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Anthony Robinson on 3 March 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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28 Nov 2022 |
PSC04 |
Change of details for Mr Christopher Anthony Robinson as a person with significant control on 24 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Anthony Robinson on 24 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Geouffrey Erasmus on 24 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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24 Sep 2021 |
SH02 |
Sub-division of shares on 30 June 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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