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)
|
|
22 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Fourie on 4 April 2024
|
|
|
22 Apr 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 22 April 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Alder on 20 March 2024
|
|
|
17 Jan 2024 |
AD01 |
Registered office address changed from Albion House Wathen Road Dorking Surrey RH4 1JU to 128 City Road London EC1V 2NX on 17 January 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr Stephen Fourie as a director on 10 January 2024
|
|
|
17 Jan 2024 |
PSC02 |
Notification of Applied Topaz Holdings Ltd as a person with significant control on 10 January 2024
|
|
|
17 Jan 2024 |
PSC07 |
Cessation of David Alexander Cannon as a person with significant control on 10 January 2024
|
|
|
17 Jan 2024 |
PSC07 |
Cessation of Simon Alder as a person with significant control on 10 January 2024
|
|
|
09 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
06 Sep 2023 |
PSC04 |
Change of details for Mr Simon Alder as a person with significant control on 3 August 2023
|
|
|
06 Sep 2023 |
PSC04 |
Change of details for Mr David Alexander Cannon as a person with significant control on 6 April 2020
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
|
|
|
20 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
|
|
|
10 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
29 Apr 2021 |
PSC04 |
Change of details for Mr Simon Alder as a person with significant control on 1 June 2019
|
|
|
16 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
|
|
|
04 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
|
|
|
14 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
11 Jul 2018 |
PSC01 |
Notification of David Alexander Cannon as a person with significant control on 10 July 2018
|
|
|
27 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
|
|