Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Hendrik Johannes Snyman as a director on 2 October 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Jacques Breytenbach as a director on 30 September 2024
|
|
|
31 May 2024 |
AD01 |
Registered office address changed from 15-17 Heddon Street London W1B 4BF England to One Heddon Street One Heddon Street London W1B 4BD on 31 May 2024
|
|
|
08 May 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Mr Philip John Murray Abrahams as a director on 22 November 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Richard Neil Duffy as a director on 22 November 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Mr Rupert Richmond Rowland-Clark as a director on 22 November 2022
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
|
|
|
15 Feb 2022 |
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 15-17 Heddon Street London W1B 4BF on 15 February 2022
|
|
|
30 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
23 Dec 2021 |
TM02 |
Termination of appointment of Catherine Louise Roberts as a secretary on 15 December 2021
|
|
|
23 Dec 2021 |
AP03 |
Appointment of Mr Rupert Rowland-Clark as a secretary on 15 December 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
16 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
03 Mar 2021 |
AD01 |
Registered office address changed from 52-53 Conduit Street First Floor London W1S 2YX to Capital Tower 91 Waterloo Road London SE1 8RT on 3 March 2021
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Mr Richard Neil Duffy as a director on 1 April 2020
|
|
|
29 Jun 2020 |
TM01 |
Termination of appointment of Adonis Pouroulis as a director on 1 April 2020
|
|
|
26 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
|
|
|
12 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
|
|