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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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Trevor Toverengwa Mapondera on 19 January 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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22 Jun 2023 |
AD01 |
Registered office address changed from Ash House Fountain Court New Leaze, Bradley Stoke Bristol BS32 4LA United Kingdom to 2510 Aztec West the Quadrant Almondsbury Bristol BS32 4AQ on 22 June 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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28 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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08 Mar 2019 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
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08 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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06 Mar 2019 |
PSC01 |
Notification of Trevor Toverengwa Mapondera as a person with significant control on 20 December 2018
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-14
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20 Dec 2018 |
AP01 |
Appointment of Mr Trevor Mapondera as a director on 14 December 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Lyn Bond as a director on 14 December 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Ash House Fountain Court New Leaze, Bradley Stoke Bristol BS32 4LA on 20 December 2018
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14 Dec 2018 |
PSC07 |
Cessation of Sdg Registrars Limited as a person with significant control on 14 December 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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08 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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22 Jun 2017 |
TM01 |
Termination of appointment of Andrew Simon Davis as a director on 22 June 2017
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