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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17 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Broadway Buildings Elmfield Road Bromley London BR1 1LW England to 124 City Road London EC1V 2NX on 5 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mrs Coetzee Anne Helen on 1 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Coetzee William John Derryn on 1 January 2023
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mrs Helen Anne Coetzee on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Derryn William John Coetzee on 25 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of Helen Anne Coetzee as a secretary on 25 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Suite D 10 Willow Walk Orpington BR6 7AA England to Broadway Buildings Elmfield Road Bromley London BR1 1LW on 25 November 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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11 Aug 2020 |
AD01 |
Registered office address changed from Suite E, 10 Willow Walk Orpington Kent BR6 7AA to Suite D 10 Willow Walk Orpington BR6 7AA on 11 August 2020
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11 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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