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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03 Oct 2024 |
AD01 |
Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England to 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor London United Kingdom W1W 7LT on 3 October 2024
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jun 2019 |
AP03 |
Appointment of Mr Jacobus Johannes Grobler Viljoen as a secretary on 3 June 2019
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03 Jun 2019 |
TM02 |
Termination of appointment of Michael Butcher as a secretary on 3 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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29 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Jun 2018 |
CH01 |
Director's details changed for Mr Kenneth Drury on 18 June 2018
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18 Jun 2018 |
AP03 |
Appointment of Mr Michael Butcher as a secretary on 18 June 2018
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18 Jun 2018 |
AD01 |
Registered office address changed from Trosley House the Willows Shadoxhurst Kent TN26 1nd England to 21 California Martlesham Woodbridge Suffolk IP12 4DE on 18 June 2018
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18 Jun 2018 |
CH01 |
Director's details changed for Dr Allan Le Roux on 18 June 2018
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13 Jun 2018 |
TM01 |
Termination of appointment of Christopher Holme as a director on 1 June 2018
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05 Jun 2018 |
AP01 |
Appointment of Mr Kenneth Drury as a director on 25 May 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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19 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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27 Jul 2017 |
PSC04 |
Change of details for Dr Allan Le Roux as a person with significant control on 21 July 2017
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