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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05 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Pierre De Villers Lombaard on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Pierre De Villers Lombaard as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Stephan Stebastian Lombard as a person with significant control on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Stephan Stebastian Lombard as a person with significant control on 16 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Stephan Stebastian Lombard as a person with significant control on 15 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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10 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2016
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03 Sep 2021 |
PSC04 |
Change of details for Mr Stephanus Stebastian Lombard as a person with significant control on 1 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Jun 2020 |
AD01 |
Registered office address changed from C/O Thinkgiraffe Cons Ltd 60 Windsor Avenue Dalton House London SW19 2RR England to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 18 June 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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09 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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03 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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23 Feb 2018 |
CH01 |
Director's details changed for Mr Stephan Sebastian Lombard on 6 April 2016
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23 Feb 2018 |
PSC04 |
Change of details for Mr Stephanus Sebastian Lombard as a person with significant control on 6 April 2016
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