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 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Culverlands Manns Hill Burghfield Common Reading Berkshire RG7 3BD England to 100 Bishopsgate 19th Floor London EC2N 4AG on 3 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Rudo Van Niekerk on 20 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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20 Oct 2022 |
PSC07 |
Cessation of Robert William Alan Lewis as a person with significant control on 20 October 2022
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20 Oct 2022 |
PSC05 |
Change of details for 54 North Limited as a person with significant control on 20 October 2022
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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05 Jun 2020 |
PSC02 |
Notification of 54 North Limited as a person with significant control on 29 April 2020
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05 Jun 2020 |
PSC07 |
Cessation of Ivor Andrew Ogilvie Charles Lewis as a person with significant control on 29 April 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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12 Dec 2019 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to Culverlands Manns Hill Burghfield Common Reading Berkshire RG7 3BD on 12 December 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Kobus Brink as a director on 4 November 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Andrew Roman Bak as a director on 4 November 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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20 Dec 2018 |
AD01 |
Registered office address changed from 9-10 Philpot Lane Philpot Lane London EC3M 8AA to 10 Philpot Lane London EC3M 8AA on 20 December 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr Rudo Van Niekerk as a director on 8 November 2018
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