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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06 Mar 2024 |
TM01 |
Termination of appointment of Andrew Joseph Bernard Davis as a director on 28 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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06 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 41 Wenlock Road Royale Studios London N1 7SG England to 4 Wilkes Street Wilkes Street London E1 6QF on 27 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Tilly Candida Dutton as a person with significant control on 25 January 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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29 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 August 2021
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12 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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06 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 August 2021
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 08/07/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Sep 2021 |
SH02 |
Sub-division of shares on 8 July 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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ANNOTATION
Clarification a second filing of a SH01 was registered on 29/11/2021.
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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13 Sep 2021 |
AP01 |
Appointment of Mr Selema Masekela as a director on 8 July 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share purchase agreed, various company business 13/11/2020
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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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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
AP01 |
Appointment of Mr Andrew Joseph Bernard Davis as a director on 2 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Petrus Johannes Pienaar as a director on 2 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mrs Tilly Candida Dutton as a director on 2 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Nicholas James Arnold Dutton as a director on 2 December 2020
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