Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
|
|
|
20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
12 Dec 2023 |
PSC04 |
Change of details for Mr David Grundlingh as a person with significant control on 6 April 2022
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr David Grundlingh on 5 April 2022
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 29 November 2023
|
|
|
11 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
|
|
|
27 Oct 2022 |
CH01 |
Director's details changed for Mr David Grundlingh on 27 October 2022
|
|
|
27 Oct 2022 |
PSC04 |
Change of details for Mr David Grundlingh as a person with significant control on 27 October 2022
|
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 26 October 2022
|
|
|
24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of Emma Louise Grundlingh as a director on 31 March 2022
|
|
|
21 Apr 2022 |
PSC04 |
Change of details for Mr David Grundlingh as a person with significant control on 31 March 2022
|
|
|
21 Apr 2022 |
PSC07 |
Cessation of Emma Louise Grundlingh as a person with significant control on 31 March 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
|
|
|
14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
|
|
|
05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Jun 2020 |
PSC04 |
Change of details for Mrs Emma Louise Grundlingh as a person with significant control on 29 June 2020
|
|
|
29 Jun 2020 |
CH01 |
Director's details changed for Mr David Grundlingh on 29 June 2020
|
|
|
29 Jun 2020 |
CH01 |
Director's details changed for Mrs Emma Louise Grundlingh on 29 June 2020
|
|
|
29 Jun 2020 |
PSC04 |
Change of details for Mr David Grundlingh as a person with significant control on 29 June 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
|
|