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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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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03 Apr 2024 |
PSC07 |
Cessation of Elaine Van Blerk as a person with significant control on 21 March 2024
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03 Apr 2024 |
PSC02 |
Notification of Baobab Investment Managers Holdings Limited as a person with significant control on 21 March 2024
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03 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2024 |
PSC04 |
Change of details for Mr Martin Peter Van Blerk as a person with significant control on 19 March 2024
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27 Mar 2024 |
PSC01 |
Notification of Elaine Van Blerk as a person with significant control on 19 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Martin Peter Van Blerk on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Barry John O'connell on 23 November 2023
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23 Nov 2023 |
AD02 |
Register inspection address has been changed from 1 Byeways Highclere Newbury Hampshire RG20 9PA England to 78 Bartholomew Street Newbury RG14 7AB
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10 Jul 2023 |
AD01 |
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to Leytonstone House Leytonstone London E11 1GA on 10 July 2023
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
AP01 |
Appointment of Mr Philip David Evans as a director on 17 April 2023
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06 Dec 2022 |
TM02 |
Termination of appointment of Elaine Van Blerk as a secretary on 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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14 Jan 2020 |
CH01 |
Director's details changed for Martin Peter Van Blerk on 11 January 2020
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