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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08 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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03 Oct 2024 |
AD01 |
Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England to 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor London United Kingdom W1W 7LT on 3 October 2024
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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16 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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24 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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03 Jun 2019 |
AP03 |
Appointment of Mr Jacobus Johannes Grobler Viljoen as a secretary on 3 June 2019
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03 Jun 2019 |
TM02 |
Termination of appointment of Michael Butcher as a secretary on 3 June 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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03 Aug 2018 |
AD01 |
Registered office address changed from Trosley House the Willows Shadoxhurst TN26 1nd England to 21 California Martlesham Woodbridge Suffolk IP12 4DE on 3 August 2018
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03 Aug 2018 |
AP03 |
Appointment of Mr Michael Butcher as a secretary on 3 August 2018
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25 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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13 Jun 2018 |
TM01 |
Termination of appointment of Christopher Holme as a director on 1 June 2018
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26 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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27 Sep 2017 |
AD01 |
Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Trosley House the Willows Shadoxhurst TN26 1nd on 27 September 2017
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27 Jul 2017 |
PSC04 |
Change of details for Allan Le Roux as a person with significant control on 21 July 2017
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27 Jul 2017 |
CH01 |
Director's details changed for Allan Le Roux on 20 July 2017
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11 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-11
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