Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Carl Henriksen as a director on 29 October 2024
|
|
|
07 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from 14 Lily Hill House Lily Hill Road Bracknell RG12 2SJ England to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 7 November 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Wayman as a director on 29 October 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Heinrich Fourie as a director on 29 October 2024
|
|
|
07 Nov 2024 |
TM02 |
Termination of appointment of Andrew Wayman as a secretary on 29 October 2024
|
|
|
16 Sep 2024 |
AD01 |
Registered office address changed from Lily Hill House Lily Hill Road Bracknell RG12 2SJ England to 14 Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 16 September 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from Unit 12 Beech Court Hurst Reading Berkshire RG10 0RQ to Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 11 September 2024
|
|
|
22 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
|
|
|
29 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
|
|
|
28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
|
|
|
09 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
25 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
18 Dec 2019 |
PSC05 |
Change of details for Std Holdings Limited as a person with significant control on 13 December 2019
|
|
|
18 Dec 2019 |
PSC02 |
Notification of Std Holdings Limited as a person with significant control on 13 December 2019
|
|
|
18 Dec 2019 |
PSC07 |
Cessation of Heinrich George Fourie as a person with significant control on 13 December 2019
|
|
|
18 Dec 2019 |
PSC07 |
Cessation of Andrew John Wayman as a person with significant control on 13 December 2019
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
23 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
08 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
18 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
|
|