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Confirmation statement. Statement with updates. |
2023-11-08 |
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Accounts. Accounts type group. |
2023-08-07 |
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Resolution. Description: Resolutions. |
2023-06-28 |
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Capital. Capital allotment shares. |
2022-12-12 |
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Confirmation statement. Statement with updates. |
2022-12-08 |
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Persons with significant control. Psc name: Jacobus Strydom Van Wyk. Change date: 2021-02-16. |
2022-12-08 |
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Persons with significant control. Change date: 2021-02-16. Psc name: Jacobus Strydom Van Wyk. |
2022-12-07 |
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Accounts. Accounts type group. |
2022-09-12 |
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Capital. Capital allotment shares. |
2022-08-12 |
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Capital. Capital allotment shares. |
2022-06-13 |
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Capital. Capital allotment shares. |
2022-05-10 |
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Capital. Capital allotment shares. |
2022-04-06 |
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Capital. Capital allotment shares. |
2022-04-06 |
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Officers. Officer name: Mr Dirk Jacobus Muntingh. Appointment date: 2022-01-01. |
2022-03-03 |
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Officers. Officer name: Mr Robert William Schafer. Appointment date: 2022-01-01. |
2022-03-03 |
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Capital. Capital allotment shares. |
2021-12-08 |
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Confirmation statement. Statement with updates. |
2021-11-12 |
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Accounts. Change account reference date company current extended. |
2021-11-12 |
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Capital. Capital allotment shares. |
2021-09-09 |
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Capital. Capital allotment shares. |
2021-07-27 |
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Address. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change date: 2021-06-01. Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. |
2021-06-01 |
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Officers. Change date: 2021-05-26. Officer name: Prism Cosec Limited. |
2021-06-01 |
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Capital. Capital allotment shares. |
2021-05-17 |
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Capital. Capital allotment shares. |
2021-03-23 |
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Capital. Capital allotment shares. |
2021-03-03 |
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Officers. Termination date: 2021-01-29. Officer name: Fieldfisher Secretaries Limited. |
2021-02-23 |
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Officers. Officer name: Prism Cosec Limited. Appointment date: 2021-01-29. |
2021-02-23 |
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Reregistration. Application trading certificate. |
2021-02-10 |
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Resolution. Description: Resolutions. |
2021-02-09 |
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Incorporation. Memorandum articles. |
2021-02-09 |
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Resolution. Description: Resolutions. |
2021-02-01 |
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Capital. Capital allotment shares. |
2021-01-14 |
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Officers. Officer name: Mr William Philip Seymour Richards. Appointment date: 2020-12-07. |
2021-01-13 |
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Officers. Change date: 2021-01-05. Officer name: Jacobus Strydom Van Wyk. |
2021-01-11 |
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Persons with significant control. Change date: 2021-01-05. Psc name: Jacobus Strydom Van Wyk. |
2021-01-11 |
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Address. Change date: 2020-12-01. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Old address: Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom. |
2020-12-01 |
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Incorporation. Capital: GBP .1 |
2020-11-09 |
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