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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25 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Aug 2024 |
AD01 |
Registered office address changed from 2 Chase Road Epsom KT19 8TL England to Unit 16 Unit 16 Kiln Lane Epsom KT17 1DH on 21 August 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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20 Oct 2023 |
PSC07 |
Cessation of Coenraad Frederick Fick as a person with significant control on 7 October 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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27 Apr 2023 |
PSC01 |
Notification of Richard Dunstan as a person with significant control on 27 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Coenraad Frederick Fick as a director on 27 April 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Andries Christoffel Stricker as a director on 24 January 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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31 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Sep 2020 |
AP01 |
Appointment of Mr Coenraad Frederick Fick as a director on 21 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Coenraad Frederick Fick as a person with significant control on 1 September 2020
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15 Sep 2020 |
PSC01 |
Notification of Coenraad Frederick Fick as a person with significant control on 1 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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15 Sep 2020 |
PSC07 |
Cessation of Richard Dunstan as a person with significant control on 1 September 2020
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15 Sep 2020 |
PSC01 |
Notification of Coenraad Frederick Fick as a person with significant control on 1 September 2020
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27 May 2020 |
AD01 |
Registered office address changed from 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN to 2 Chase Road Epsom KT19 8TL on 27 May 2020
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27 May 2020 |
AP01 |
Appointment of Mr Andries Christoffel Stricker as a director on 14 May 2020
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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