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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10 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with no updates
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Previous acts of sole director approved, ratified and confirmed 19/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
PSC04 |
Change of details for Mr Antony David Janse Van Vuuren as a person with significant control on 16 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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03 Jan 2023 |
PSC04 |
Change of details for Mr Antony David Janse Van Vuuren as a person with significant control on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr. Antony Janse Van Vuuren on 3 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 13 Fairway Heights Camberley Surrey GU15 1NJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 3 January 2023
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Feb 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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09 Jan 2017 |
CS01 |
Confirmation statement made on 27 December 2016 with updates
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19 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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