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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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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22 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
MR01 |
Registration of charge 110652010001, created on 21 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
SH02 |
Sub-division of shares on 14 May 2020
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 14/05/2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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12 Nov 2019 |
AP01 |
Appointment of Mr Simon Richard Mackintosh Black as a director on 5 November 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Christopher Anthony Robinson as a director on 5 November 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2019 |
PSC01 |
Notification of Christopher Anthony Robinson as a person with significant control on 28 August 2019
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07 Oct 2019 |
PSC01 |
Notification of Terence Edward Robinson as a person with significant control on 28 August 2019
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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07 Oct 2019 |
PSC07 |
Cessation of Geouffrey Erasmus as a person with significant control on 27 August 2019
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07 Oct 2019 |
PSC07 |
Cessation of Simon Richard Mackintosh Black as a person with significant control on 27 August 2019
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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03 Dec 2018 |
PSC04 |
Change of details for Mr Geouffrey Erasmus as a person with significant control on 14 November 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Mr Geouffrey Erasmus on 14 November 2018
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-12
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15 Nov 2018 |
AP04 |
Appointment of Gbac Limited as a secretary on 12 November 2018
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