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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09 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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09 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Chad Rowe as a secretary on 30 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Chad Rowe as a director on 30 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Willem Albertus Du Toit as a director on 30 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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09 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from 53 Davies Street London W1K 5JH to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ on 5 March 2021
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17 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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16 Sep 2020 |
AD02 |
Register inspection address has been changed from 52 Brook Street London W1K 5DS England to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ
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28 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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04 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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08 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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18 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location 52 Brook Street London W1K 5DS
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17 Jan 2018 |
AD02 |
Register inspection address has been changed to 52 Brook Street London W1K 5DS
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05 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with no updates
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30 Jun 2017 |
PSC01 |
Notification of Vincent Alexis Mai as a person with significant control on 6 April 2016
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29 Jun 2017 |
PSC02 |
Notification of The Cranemere Partnership L.P. as a person with significant control on 6 April 2016
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02 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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