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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03 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Adrian John Charles Saint as a director on 14 October 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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14 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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04 Apr 2023 |
MR01 |
Registration of charge 078880240002, created on 4 April 2023
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27 Mar 2023 |
MR01 |
Registration of charge 078880240001, created on 9 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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07 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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22 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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18 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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01 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 32 Ludgate Hill London EC4M 7DR to First Floor, 65 Carter Lane London EC4V 5DY on 3 August 2020
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24 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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23 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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14 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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08 Feb 2018 |
PSC02 |
Notification of Sasfin Bank as a person with significant control on 6 April 2016
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08 Feb 2018 |
PSC02 |
Notification of Sasfin Holdings as a person with significant control on 6 April 2016
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08 Feb 2018 |
PSC02 |
Notification of Innovent Investments Holdings (Pty) Ltd as a person with significant control on 6 April 2016
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01 Feb 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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18 Oct 2017 |
AA |
Accounts for a small company made up to 30 June 2017
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13 Mar 2017 |
AA |
Accounts for a small company made up to 30 June 2016
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10 Mar 2017 |
TM02 |
Termination of appointment of Howard Brown as a secretary on 16 February 2017
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05 Jan 2017 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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