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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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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17 Jun 2024 |
AP01 |
Appointment of Mr Justo Javier Garcia Grinan as a director on 17 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Andries Venter Kruger as a person with significant control on 17 June 2024
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17 Jun 2024 |
PSC01 |
Notification of Justo Javier Garcia Grinan as a person with significant control on 17 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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04 Dec 2023 |
PSC04 |
Change of details for Mr Andries Venter Kruger as a person with significant control on 29 November 2023
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11 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 11 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from Studio 2.04 60 Gray's Inn Road London WC1X 8LU England to 3rd Floor, 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE on 11 May 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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02 Dec 2020 |
PSC04 |
Change of details for Mr Andries Venter Kruger as a person with significant control on 30 June 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Mar 2020 |
AD01 |
Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ England to Studio 2.04 60 Gray's Inn Road London WC1X 8LU on 25 March 2020
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17 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 May 2018 |
AD01 |
Registered office address changed from The Studio 5 Great James Street London WC1N 3DB to 60 Gray's Inn Road London WC1X 8AQ on 3 May 2018
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