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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16 Jul 2024 |
CH01 |
Director's details changed for Mr Andre Mark Watkins on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Carel Jacobus Engelbrecht on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Johannes Van Den Heever 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, TW20 0DF, United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Oct 2020 |
PSC04 |
Change of details for Mr Nigel William Wray as a person with significant control on 29 October 2020
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29 Oct 2020 |
PSC01 |
Notification of Nigel William Wray as a person with significant control on 22 October 2020
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29 Oct 2020 |
PSC01 |
Notification of Andre Mark Watkins as a person with significant control on 22 October 2020
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29 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 October 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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10 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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31 Aug 2018 |
MR04 |
Satisfaction of charge 107359960001 in full
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31 Aug 2018 |
MR01 |
Registration of charge 107359960002, created on 31 August 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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