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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28 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from South Park Studios 88 Peterborough Road London SW6 3HH England to Suite 10, 405 Kings Road London SW10 0BB on 29 June 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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27 Sep 2022 |
AP04 |
Appointment of Mortimer Burnett Ltd as a secretary on 12 September 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Stephanus Jansen Van Vuuren on 29 June 2021
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29 Jul 2022 |
PSC04 |
Change of details for Mr Stephanus Bernardus Jansen Van Vuuren as a person with significant control on 29 June 2021
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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29 Jun 2021 |
AD01 |
Registered office address changed from Connect House Kingston Road Leatherhead KT22 7LT England to South Park Studios 88 Peterborough Road London SW6 3HH on 29 June 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Stephanus Bernardus Jansen Van Vuuren as a person with significant control on 1 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
AD01 |
Registered office address changed from Connect House Connect House Kingston Road Leatherhead KT22 7LT England to Connect House Kingston Road Leatherhead KT22 7LT on 5 August 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from S3.05 Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to Connect House Connect House Kingston Road Leatherhead KT22 7LT on 4 August 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to S3.05 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 18 June 2020
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07 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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08 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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12 Sep 2018 |
PSC07 |
Cessation of Alfia Adriana Jansen Van Vuuren as a person with significant control on 11 September 2018
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12 Sep 2018 |
PSC01 |
Notification of Stephanus Bernardus Jansen Van Vuuren as a person with significant control on 11 September 2018
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