Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
|
|
|
07 Nov 2024 |
PSC02 |
Notification of Oryx Align Limited as a person with significant control on 29 October 2024
|
|
|
07 Nov 2024 |
PSC07 |
Cessation of Xenia Emmanuel Wayman as a person with significant control on 29 October 2024
|
|
|
07 Nov 2024 |
PSC07 |
Cessation of Andrew John Wayman as a person with significant control on 29 October 2024
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Carl Henriksen as a director on 29 October 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Xenia Emmanuel Wayman as a director on 29 October 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Wayman as a director on 29 October 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Heinrich Fourie as a director on 29 October 2024
|
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from 14a Lily Hill House Lily Hill Road Bracknell RG12 2SJ England to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 7 November 2024
|
|
|
17 Sep 2024 |
AD01 |
Registered office address changed from 14a Lily Hill House 14a Lily Hill House Lily Hill Road Bracknell RG12 2SJ England to 14a Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 17 September 2024
|
|
|
16 Sep 2024 |
AD01 |
Registered office address changed from Luly Hill House Lily Hill Road Bracknell RG12 2SJ England to 14a Lily Hill House 14a Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 16 September 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from 12 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ England to Luly Hill House Lily Hill Road Bracknell RG12 2SJ on 11 September 2024
|
|
|
22 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
|
|
|
28 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
|
|
|
28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
|
|
|
13 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
13 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
18 Dec 2019 |
AP01 |
Appointment of Mr Heinrich Fourie as a director on 13 December 2019
|
|