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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06 Feb 2025 |
CH01 |
Director's details changed for Mr Robert Neil Du Toit on 23 January 2025
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06 Feb 2025 |
PSC04 |
Change of details for Mr Robert Neil Du Toit as a person with significant control on 23 January 2025
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27 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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12 Feb 2024 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 1 August 2023
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28 Dec 2023 |
PSC04 |
Change of details for Mr Robert Neil Du Toit as a person with significant control on 17 March 2023
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28 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Neil Du Toit on 17 March 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Uncommon 126 New Kings Road London SW6 4LZ England to 124 City Road London EC1V 2NX on 1 November 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Brent Kevin Hadfield on 1 May 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Brent Kevin Hadfield as a person with significant control on 1 May 2022
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
PSC04 |
Change of details for Mr Robert Neil Du Toit as a person with significant control on 6 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Neil Du Toit on 6 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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03 Feb 2021 |
AD01 |
Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA United Kingdom to Uncommon 126 New Kings Road London SW6 4LZ on 3 February 2021
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20 Jan 2021 |
AP04 |
Appointment of Derringtons Limited as a secretary on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Brent Kevin Hadfield on 30 April 2019
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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