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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25 Apr 2024 |
CH01 |
Director's details changed for Ms Maike Schubert on 15 December 2023
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04 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Andre Jacobus Prins Van Wyk on 30 June 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Ms Hannah Longley on 30 June 2023
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14 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from 1 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England to 4 Kingdom Street London W2 6BD on 1 February 2022
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14 Jan 2022 |
PSC02 |
Notification of Sasol Limited as a person with significant control on 24 September 2016
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14 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2022
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17 Nov 2021 |
AP01 |
Appointment of Ms Hannah Longley as a director on 1 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Christian Schindler as a director on 31 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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01 Jul 2021 |
AP03 |
Appointment of Ms Laraine Theakston as a secretary on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Ms Maike Schubert as a director on 1 July 2021
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28 May 2021 |
TM02 |
Termination of appointment of Brand Wilhelm Dirk Lourens as a secretary on 28 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Brand Wilhelm Dirk Lourens as a director on 28 May 2021
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30 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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30 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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20 Feb 2020 |
AD01 |
Registered office address changed from 1 Hockley Court 2401 Stratford Road, Hockley Heath Solihull West Midlands B94 6NW to 1 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 20 February 2020
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Brand Wilhelm Dirk Lourens on 11 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Brand Wilhelm Dirk Lourens on 6 September 2019
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