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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07 Nov 2024 |
AP01 |
Appointment of Mr Carl Henriksen as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Wayman as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Xenia Emmanuel Wayman as a director on 29 October 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Xenia Emmanuel Wayman as a secretary on 29 October 2024
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07 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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07 Nov 2024 |
AD01 |
Registered office address changed from 14a Lily Hill House Lily Hill Road Bracknell RG12 2SJ England to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 7 November 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Lily Hill House Lily Hill Road Bracknell RG12 2SJ England to 14a Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 16 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from Unit 12 Beech Court Hurst Reading Berkshire RG10 0RQ to Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 11 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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18 Aug 2020 |
PSC02 |
Notification of Sdt Holdings Limited as a person with significant control on 15 August 2019
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18 Aug 2020 |
PSC07 |
Cessation of Xenia Emmanuel Wayman as a person with significant control on 15 August 2019
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18 Aug 2020 |
PSC07 |
Cessation of Andrew John Wayman as a person with significant control on 15 August 2019
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09 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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20 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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04 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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