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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02 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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30 Aug 2024 |
AD01 |
Registered office address changed from 16 16 Kiln Lane Epsom KT17 1DH England to 16 Kiln Lane Epsom KT17 1DH on 30 August 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 16 16 Kiln Lane Epsom KT17 1DH England to 16 16 Kiln Lane Epsom KT17 1DH on 30 August 2024
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30 Aug 2024 |
PSC01 |
Notification of Andries Christoffel Stricker as a person with significant control on 17 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Richard Ewart Dunstan as a director on 17 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Richard Ewart Dunstan as a person with significant control on 17 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 2 Chase Road Epsom KT19 8TL England to 16 16 Kiln Lane Epsom KT17 1DH on 21 August 2024
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24 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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08 Jul 2024 |
AP01 |
Appointment of Mr Andries Christoffel Stricker as a director on 8 July 2024
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20 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 31 October 2023
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01 Dec 2023 |
RM01 |
Appointment of receiver or manager
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27 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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06 Mar 2023 |
PSC07 |
Cessation of Wilnika Limited as a person with significant control on 28 February 2023
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06 Mar 2023 |
PSC01 |
Notification of Richard Ewart Dunstan as a person with significant control on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Andries Christoffel Stricker as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Richard Ewart Dunstan as a director on 28 February 2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Andries Christoffel Stricker on 6 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jul 2021 |
PSC07 |
Cessation of Goodreturn Limited as a person with significant control on 5 July 2021
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19 Jul 2021 |
PSC02 |
Notification of Wilnika Limited as a person with significant control on 5 July 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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06 Oct 2020 |
PSC07 |
Cessation of Andries Christoffel Stricker as a person with significant control on 6 October 2020
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