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 Oct 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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21 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Dec 2023 |
AA01 |
Current accounting period shortened from 16 January 2024 to 31 December 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 66 Church Street Rugby CV21 3PT on 27 November 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Justice Sechele as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Micael Ponatshego as a director on 1 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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17 Aug 2023 |
AD01 |
Registered office address changed from 2 st Johns Gate Newton Rugby Warwickshire CV23 0PW England to 85 Great Portland Street First Floor London W1W 7LT on 17 August 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 16 January 2023
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29 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 16 January 2023
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29 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Anastacia Sechele on 29 January 2023
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29 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Anastacia Sechele on 29 January 2023
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07 Jun 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 2 st Johns Gate Newton Rugby Warwickshire CV23 0PW on 7 June 2022
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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01 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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23 May 2020 |
PSC04 |
Change of details for Mrs Anastacia Tinny Sechele as a person with significant control on 23 May 2020
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23 May 2020 |
CH01 |
Director's details changed for Mrs Anastacia Tinny Sechele on 23 May 2020
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23 May 2020 |
CH01 |
Director's details changed for Mr Michael Ponatshego on 23 May 2020
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23 May 2020 |
CH03 |
Secretary's details changed for Mrs Anastacia Sechele on 23 May 2020
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23 May 2020 |
AD01 |
Registered office address changed from 60 Sterndale Road Birmingham B42 2AS England to 85 Great Portland Street First Floor London W1W 7LT on 23 May 2020
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