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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29 Sep 2025 |
SH02 |
Statement of capital on 19 September 2025
- GBP 225,394.5874
- ZAR 131.4470
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19 Sep 2025 |
SH02 |
Statement of capital on 12 September 2025
- GBP 225,424.1970
- ZAR 131.4470
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19 Sep 2025 |
SH02 |
Statement of capital on 29 August 2025
- GBP 225,667.4344
- ZAR 131.4470
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19 Sep 2025 |
SH02 |
Statement of capital on 5 September 2025
- GBP 284,566.5956
- ZAR 131.4470
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26 Aug 2025 |
AP01 |
Appointment of Louisa Stephens as a director on 21 August 2025
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19 Aug 2025 |
TM01 |
Termination of appointment of Brian David Stevenson as a director on 7 August 2025
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18 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authority to make market purchases 07/08/2025
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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15 May 2025 |
AP01 |
Appointment of Vivek Gopaldas Ahuja as a director on 6 May 2025
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17 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with updates
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10 Dec 2024 |
CH01 |
Director's details changed for Mrs. Jasandra Nyker on 5 December 2024
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29 Nov 2024 |
SH02 |
Statement of capital on 20 March 2024
- GBP 230,543.3384
- ZAR 131.447
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2024 |
TM01 |
Termination of appointment of Zarina Bibi Mahomed Bassa as a director on 8 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Philisiwe Gugulethu Sibiya as a director on 8 August 2024
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14 Aug 2024 |
AUD |
Auditor's resignation
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2024
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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14 Mar 2024 |
AP01 |
Appointment of Diane Claire Radley as a director on 6 March 2024
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2023 |
TM01 |
Termination of appointment of James Kieran Colum Whelan as a director on 3 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Richard John Wainwright as a director on 3 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Khumo Lesego Shuenyane as a director on 3 August 2023
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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