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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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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27 Sep 2024 |
PSC04 |
Change of details for Ms Julia Caroline Green as a person with significant control on 24 September 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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25 Sep 2024 |
PSC01 |
Notification of Julia Caroline Green as a person with significant control on 24 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Bridgit Edith Green as a person with significant control on 24 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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25 Jul 2024 |
AP01 |
Appointment of Ms Julia Caroline Green as a director on 25 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Gerhardus Petrus Visagie as a director on 25 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mrs Bridgit Edith Green as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr David Robert Green as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Gerhardus Petrus Visagie on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Gerhardus Petrus Visagie on 1 March 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Mar 2022 |
PSC01 |
Notification of Bridgit Edith Green as a person with significant control on 17 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Bridgit Edith Green as a person with significant control on 17 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Bridgit Edith Green as a person with significant control on 15 March 2022
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07 Feb 2022 |
PSC07 |
Cessation of Gerhardus Petrus Visagie as a person with significant control on 1 February 2022
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07 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2022
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