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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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17 Dec 2021 |
PSC04 |
Change of details for Mr Steven Andrew Batchelor as a person with significant control on 17 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Mr Steven Andrew Batchelor as a person with significant control on 7 October 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Steven Andrew Batchelor on 7 October 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Flat 16 17 Hardwicks Square London SW18 4AG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 December 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Steven Andrew Batchelor as a person with significant control on 17 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Flat 16 17 Hardwicks Square London SW18 4AG on 17 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Andrew Batchelor on 17 November 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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01 Apr 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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07 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Dec 2018 |
PSC07 |
Cessation of Willem Michiel Van Heerden as a person with significant control on 14 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Willem Michiel Van Heerden as a director on 14 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Willem Michiel Van Heerden on 1 March 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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