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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11 Oct 2021 |
PSC04 |
Change of details for Alexander Paul Schlicke as a person with significant control on 11 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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09 Aug 2021 |
AP03 |
Appointment of Mrs. Premhatai Schlicke as a secretary on 5 August 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of Jelte Pieter Harnmeijer as a person with significant control on 21 September 2020
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28 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2020 |
SH08 |
Change of share class name or designation
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21 Aug 2020 |
PSC04 |
Change of details for Vijay Singh Bhopal as a person with significant control on 20 April 2017
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21 Aug 2020 |
PSC04 |
Change of details for Vijay Singh Bhopal as a person with significant control on 20 April 2017
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Vijay Singh Bhopal on 20 April 2017
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21 Aug 2020 |
PSC04 |
Change of details for Mr Vijay Singh Bhopal as a person with significant control on 21 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr Jelte Pieter Harnmeijer as a person with significant control on 21 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr Alexander Paul Schlicke as a person with significant control on 21 August 2020
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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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16 Jun 2020 |
CH01 |
Director's details changed for Mr Vijay Singh Bhopal on 20 April 2017
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08 Apr 2020 |
MR01 |
Registration of charge SC4072300001, created on 8 April 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
TM02 |
Termination of appointment of Alexander Robinson as a secretary on 7 January 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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06 Sep 2019 |
TM01 |
Termination of appointment of Rajinder Bhopal as a director on 6 September 2019
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