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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10 Jul 2024 |
PSC04 |
Change of details for Mr Barend Christoffel Esterhuyzen as a person with significant control on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Miles St Philip Endean Woodhouse on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Albert Barend Geldenhuys on 10 July 2024
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10 Jul 2024 |
CH03 |
Secretary's details changed for Miss Kirsten Empson on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Barend Christoffel Esterhuyzen on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to 33 Great Portland Street London W1W 8QG on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Stanbrook Leaf-Wright on 10 July 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Miles St Philip Endean Woodhouse on 1 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 May 2022 |
CH01 |
Director's details changed for Mr Miles St Philip Endean Woodhouse on 26 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from 85 Gresham Street London EC2V 7NQ England to Devonshire House One Mayfair Place London W1J 8AJ on 26 May 2022
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06 Apr 2022 |
SH02 |
Statement of capital on 20 January 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Aug 2021 |
SH02 |
Statement of capital on 14 June 2021
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30 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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19 Apr 2021 |
AP01 |
Appointment of Mr Paul Stanbrook Leaf-Wright as a director on 17 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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