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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28 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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03 Jan 2023 |
AD01 |
Registered office address changed from 2 Lower Mortlake Road Richmond TW9 2JA England to 2nd Floor Nucleus House, 2 Lower Mortlake Road Richmond Surrey TW9 2JA on 3 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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19 Feb 2021 |
TM01 |
Termination of appointment of Christoffel Bernardus Erasmus as a director on 15 January 2021
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15 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 28 February 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from 1 Approach Road Raynes Park London SW20 8BA England to 2 Lower Mortlake Road Richmond TW9 2JA on 19 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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15 Oct 2018 |
SH02 |
Sub-division of shares on 2 January 2018
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15 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 02/01/2018
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12 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 October 2017
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06 Sep 2018 |
PSC01 |
Notification of Deborah Jane Dale as a person with significant control on 16 October 2017
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06 Sep 2018 |
PSC04 |
Change of details for Mr Christoffel Bernardus Erasmus as a person with significant control on 16 October 2017
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06 Sep 2018 |
PSC01 |
Notification of Lorraine Sharif as a person with significant control on 16 October 2017
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06 Sep 2018 |
PSC07 |
Cessation of Christoffel Bernardus Erasmus as a person with significant control on 3 January 2018
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11 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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