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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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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22 Feb 2024 |
CH01 |
Director's details changed for Thomas Francois Theron on 16 February 2024
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20 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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02 Nov 2023 |
AP01 |
Appointment of Thomas Francois Theron as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Rupert George Robinson as a director on 1 November 2023
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07 Sep 2023 |
MR01 |
Registration of charge 051709160003, created on 6 September 2023
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11 Jul 2023 |
AP04 |
Appointment of Cosec Services Limited as a secretary on 7 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL to 5 Stratford Place London W1C 1AX on 11 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Feb 2023 |
MR01 |
Registration of charge 051709160002, created on 10 February 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Jan 2022 |
MR01 |
Registration of charge 051709160001, created on 19 January 2022
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01 Oct 2021 |
TM02 |
Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 4 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Oct 2019 |
PSC07 |
Cessation of Guy Stuart Ritchie as a person with significant control on 1 October 2019
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15 Oct 2019 |
PSC02 |
Notification of Gsr Holdings Limited as a person with significant control on 1 October 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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