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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21 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2023 |
PSC07 |
Cessation of Engen Holdings (Pty) Limited as a person with significant control on 17 November 2023
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26 Sep 2023 |
AP01 |
Appointment of Mrs Kim Ingrid Brown as a director on 26 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Keri Michelle Breadner as a director on 26 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
AD01 |
Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 6 st. James's Square London SW1Y 4JU on 29 September 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Miss Keri Michelle Breadner on 6 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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22 Mar 2022 |
AD01 |
Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 15 Suffolk Street London SW1Y 4HG on 22 March 2022
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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15 Jun 2021 |
TM01 |
Termination of appointment of Joanna Mullen as a director on 14 June 2021
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18 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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17 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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28 Jun 2019 |
PSC02 |
Notification of Engen Holdings (Pty) Limited as a person with significant control on 6 November 2018
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28 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2019
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03 May 2019 |
AD01 |
Registered office address changed from Hamilton Centre Rodney Way Chelmsford London Essex WC1V 7AA England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 3 May 2019
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03 May 2019 |
AD01 |
Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to Hamilton Centre Rodney Way Chelmsford London Essex WC1V 7AA on 3 May 2019
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27 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Dec 2018 |
CH01 |
Director's details changed for Miss Keri Michelle Breadner on 15 December 2018
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