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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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17 Jul 2023 |
AD01 |
Registered office address changed from 4th Floor, Saville Row House 7 Vigo Street London W1S 3HF to 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF on 17 July 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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25 May 2022 |
TM02 |
Termination of appointment of Douglas Black as a secretary on 12 May 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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01 Jul 2019 |
PSC07 |
Cessation of Daniel Marc Freeman as a person with significant control on 28 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Daniel Marc Freeman as a director on 28 June 2019
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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28 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
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29 Jun 2017 |
PSC02 |
Notification of C5 Holdings (Uk) Limited as a person with significant control on 6 April 2016
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29 Jun 2017 |
PSC01 |
Notification of Daniel Marc Freeman as a person with significant control on 6 April 2016
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29 Jun 2017 |
PSC01 |
Notification of Andries Daniel Faber Pienaar as a person with significant control on 6 April 2016
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16 Mar 2017 |
CH01 |
Director's details changed for Mr Andries Daniel Faber Pienaar on 1 January 2017
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19 Sep 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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