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 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Pierre De Villers Lombaard on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Pierre Lombaard as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Stephan Stebastian Lombard on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Stephan Stebastian Lombard as a person with significant control on 11 July 2024
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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10 Nov 2023 |
PSC04 |
Change of details for Mr Stephan Stebastian Lombard as a person with significant control on 1 October 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Stephan Stebastian Lombard on 1 October 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Dec 2022 |
PSC07 |
Cessation of Thinkgiraffe Consultancy Ltd as a person with significant control on 1 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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19 Aug 2022 |
PSC01 |
Notification of Pierre Lombaard as a person with significant control on 18 August 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 104082920010 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 104082920009 in full
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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28 Sep 2021 |
PSC04 |
Change of details for Mr Stephanus Stebastian Lombard as a person with significant control on 28 September 2021
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28 Sep 2021 |
CH04 |
Secretary's details changed for Thinkgiraffe Consultancy Ltd on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Stephan Stebastian Lombard on 28 September 2021
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16 Sep 2021 |
PSC07 |
Cessation of Lizelle Lombard as a person with significant control on 16 September 2021
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16 Sep 2021 |
PSC01 |
Notification of Stephanus Stebastian Lombard as a person with significant control on 16 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Lizelle Lombard as a director on 16 September 2021
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14 Sep 2021 |
MR01 |
Registration of charge 104082920011, created on 10 September 2021
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