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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04 Sep 2024 |
AD01 |
Registered office address changed from 74B West Grove Hersham Walton-on-Thames KT12 5PD England to 17 Gordon Road Surbiton KT5 9AR on 4 September 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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29 Aug 2024 |
PSC01 |
Notification of Peter Mcallister Todd as a person with significant control on 13 March 2024
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29 Aug 2024 |
PSC01 |
Notification of Miles Cameron Walton as a person with significant control on 13 March 2024
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29 Aug 2024 |
PSC07 |
Cessation of Abbey Road Holdings Ltd as a person with significant control on 13 March 2024
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11 May 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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19 Apr 2024 |
PSC07 |
Cessation of Osiris International Trustees Ltd as Trustee of the Springfield Trust as a person with significant control on 13 March 2024
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19 Apr 2024 |
PSC02 |
Notification of Abbey Road Holdings Ltd as a person with significant control on 13 March 2024
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03 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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25 Feb 2023 |
PSC07 |
Cessation of Pinotage Trustees as Trustee of Warpet Trust as a person with significant control on 23 February 2023
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25 Feb 2023 |
PSC02 |
Notification of Osiris International Trustees Ltd as Trustee of the Springfield Trust as a person with significant control on 23 February 2023
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06 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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21 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Warren Leigh Petterson as a director on 9 March 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Coenraad Johannes Du Toit as a director on 9 March 2021
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16 Jul 2021 |
TM02 |
Termination of appointment of Willem Louis Boonzaier as a secretary on 9 March 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Willem Louis Boonzaier as a director on 9 March 2021
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15 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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25 Mar 2020 |
PSC07 |
Cessation of Idcorp Limited as a person with significant control on 27 January 2020
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25 Mar 2020 |
PSC02 |
Notification of Pinotage Trustees as Trustee of Warpet Trust as a person with significant control on 27 January 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Patrick Charles Smyth as a director on 9 March 2020
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