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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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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10 Jun 2024 |
MR01 |
Registration of charge 102949910011, created on 4 June 2024
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05 Jun 2024 |
MR01 |
Registration of charge 102949910009, created on 4 June 2024
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05 Jun 2024 |
MR01 |
Registration of charge 102949910010, created on 4 June 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from Building 1 Chalfont Park Gerrards Cross SL9 0BG England to 8 Devonshire Square London EC2M 4YJ on 4 December 2023
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13 Oct 2023 |
MR01 |
Registration of charge 102949910008, created on 10 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of James Gereard Van Den Bergh as a director on 4 October 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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22 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew David Marais on 13 March 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jun 2021 |
MR01 |
Registration of charge 102949910007, created on 10 June 2021
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09 Jun 2021 |
MR01 |
Registration of charge 102949910006, created on 25 May 2021
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Oct 2020 |
MR01 |
Registration of charge 102949910005, created on 20 October 2020
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24 Sep 2020 |
MR01 |
Registration of charge 102949910004, created on 17 September 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew David Marais on 18 April 2020
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20 Nov 2019 |
MR04 |
Satisfaction of charge 102949910001 in full
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2019 |
MR01 |
Registration of charge 102949910002, created on 10 September 2019
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