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)
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
|
|
|
29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
01 Sep 2023 |
AD01 |
Registered office address changed from 72 Fielding Road Chiswick London W4 1DB to 162 Farringdon Road London EC1R 3AS on 1 September 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Ms Natasha Botha as a director on 31 March 2023
|
|
|
03 Apr 2023 |
PSC01 |
Notification of Natasha Botha as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Izak Johannes Oosthuizen as a director on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Izak Johannes Oosthuizen as a person with significant control on 31 March 2023
|
|
|
28 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of James Richard George Roberts as a director on 9 May 2022
|
|
|
13 Jun 2022 |
PSC01 |
Notification of Izak Johannes Oosthuizen as a person with significant control on 9 May 2022
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Niel Weir Anderson as a director on 9 May 2022
|
|
|
13 Jun 2022 |
PSC07 |
Cessation of Christopher Derham as a person with significant control on 9 May 2022
|
|
|
13 Jun 2022 |
TM02 |
Termination of appointment of Christopher Derham as a secretary on 9 May 2022
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Christopher Derham as a director on 9 May 2022
|
|
|
13 Jun 2022 |
PSC07 |
Cessation of James Richard George Roberts as a person with significant control on 9 May 2022
|
|
|
13 Jun 2022 |
PSC07 |
Cessation of Niel Weir Anderson as a person with significant control on 9 May 2022
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Mr Izak Johannes Oosthuizen as a director on 9 May 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
09 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
06 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
26 Mar 2020 |
CH01 |
Director's details changed for Mr James Richard George Roberts on 29 June 2019
|
|