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)
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
08 Dec 2023 |
AD01 |
Registered office address changed from C/O Sable Accounting Ltd 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
27 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas John Edward Durrant on 27 October 2022
|
|
|
12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|
|
21 Feb 2022 |
AP03 |
Appointment of Mr James Christopher Edward Durrant as a secretary on 21 February 2022
|
|
|
21 Feb 2022 |
TM02 |
Termination of appointment of Sable Secretaries Limited as a secretary on 21 February 2022
|
|
|
28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
16 Aug 2021 |
AD01 |
Registered office address changed from One Croydon C/O Sable Accounting Ltd Addiscombe Road Croydon CR0 0XT England to C/O Sable Accounting Ltd 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 16 August 2021
|
|
|
16 Aug 2021 |
AD01 |
Registered office address changed from Chester House 81-83 Fulham High Street Fulham SW6 3JA England to One Croydon C/O Sable Accounting Ltd Addiscombe Road Croydon CR0 0XT on 16 August 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
17 Apr 2019 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 17 April 2019
|
|
|
26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
|
|
|
11 Mar 2019 |
PSC07 |
Cessation of Sanlam Trustees International Limited as a person with significant control on 20 February 2019
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
|
|
|
16 Nov 2018 |
PSC02 |
Notification of Sanlam Trustees International Limited as a person with significant control on 6 April 2016
|
|
|
28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
22 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
|
|
|
21 Feb 2018 |
PSC05 |
Change of details for Summit Trust (Mauritius) Limited as a person with significant control on 25 October 2017
|
|
|
27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|