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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05 Feb 2025 |
AA |
Group of companies' accounts made up to 31 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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11 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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24 Jun 2021 |
PSC04 |
Change of details for Michiel Christiaan Barnard as a person with significant control on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Michiel Christiaan Barnard on 24 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 24 June 2021
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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05 Aug 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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29 Jul 2020 |
PSC04 |
Change of details for Michiel Christiaan Barnard as a person with significant control on 29 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Michiel Christiaan Barnard on 29 July 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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03 May 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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06 Jun 2018 |
AA |
Group of companies' accounts made up to 31 July 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with updates
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10 Aug 2017 |
PSC01 |
Notification of Michiel Christiaan Barnard as a person with significant control on 27 July 2017
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10 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2017
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10 Aug 2017 |
TM02 |
Termination of appointment of Intra Investments Capital Limited as a secretary on 18 July 2017
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