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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13 Nov 2024 |
PSC04 |
Change of details for Mr Charles Stewart as a person with significant control on 1 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Dominic Anschutz on 1 November 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Jacobus Redelinghuys as a person with significant control on 1 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Miss Gaby Stewart on 1 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Pluto House 6 Vale Avenue Tunbridge Wells Kent TN1 1DJ England to Unit a-J, Austin House Station View Guildford Surrey GU14AR on 12 November 2024
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30 May 2024 |
AP01 |
Appointment of Mr Dominic Anschutz as a director on 15 May 2024
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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30 Mar 2023 |
PSC01 |
Notification of Charles Stewart as a person with significant control on 1 March 2023
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30 Mar 2023 |
PSC01 |
Notification of Jacobus Redelinghuys as a person with significant control on 1 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Jacobus Redelinghuys on 19 March 2023
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22 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Hub26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN England to Pluto House 6 Vale Avenue Tunbridge Wells Kent TN1 1DJ on 8 February 2023
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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01 Nov 2021 |
AP01 |
Appointment of Miss Gaby Stewart as a director on 1 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Hub26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 19 October 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 23 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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10 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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