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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28 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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13 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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04 Aug 2023 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on 4 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Mariska Supra as a director on 26 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Christoffel Johannes Erasmus as a director on 26 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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25 Mar 2021 |
PSC01 |
Notification of Giuseppe Macaluso as a person with significant control on 25 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Riva Van Der Merwe as a person with significant control on 25 March 2021
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jan 2021 |
PSC01 |
Notification of Riva Van Der Merwe as a person with significant control on 13 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of Megan Janke as a person with significant control on 13 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mrs Mariska Supra as a director on 13 January 2021
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15 Jan 2021 |
TM01 |
Termination of appointment of Magrietha Johanna Salome Stanford as a director on 13 January 2021
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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17 Jun 2019 |
PSC04 |
Change of details for Ms Megan Janke as a person with significant control on 22 March 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from 3rd Floor Foster Lane 10 London EC2V 6HR England to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 June 2019
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14 Jun 2019 |
PSC01 |
Notification of Megan Janke as a person with significant control on 22 March 2019
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