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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08 Feb 2024 |
AP01 |
Appointment of Mr Pierre Coertzen as a director on 1 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Unit 8 Cibyn Industrial Estate Caernarfon LL55 2BD Wales to Wey Court West Union Road Farnham Surrey GU9 7PT on 8 September 2023
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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10 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/11/2022
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10 May 2022 |
SH02 |
Sub-division of shares on 10 March 2022
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22 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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22 Apr 2022 |
PSC07 |
Cessation of Andries Meyer as a person with significant control on 10 March 2022
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22 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/22
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30 Nov 2021 |
TM01 |
Termination of appointment of Andrew Paul Beggin as a director on 29 November 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Andrew Paul Beggin as a director on 25 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Andrew Paul Beggin as a director on 4 October 2021
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12 Oct 2021 |
PSC01 |
Notification of Andries Meyer as a person with significant control on 4 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Andrew Paul Beggin as a person with significant control on 4 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Sir Roger Spencer Jones as a director on 4 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Andreis Meyer as a director on 4 October 2021
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