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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14 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from Old Dairy Embley Wood Lane East Stratton Winchester SO21 3DT England to 90 Lupus Street London SW1V 3HH on 14 February 2022
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24 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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24 Apr 2021 |
PSC07 |
Cessation of Scott Mclellan as a person with significant control on 20 April 2021
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24 Apr 2021 |
AP01 |
Appointment of Mr Nathan Philip Engelbrecht as a director on 20 April 2021
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24 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 May 2020 |
AD01 |
Registered office address changed from 34 Sloane Gardens London SW1W 8DJ England to Old Dairy Embley Wood Lane East Stratton Winchester SO21 3DT on 22 May 2020
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08 Apr 2020 |
PSC01 |
Notification of Scott Mclellan as a person with significant control on 2 April 2020
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08 Apr 2020 |
PSC01 |
Notification of Bertram Hermann Nesselrode as a person with significant control on 2 April 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Scott Mclellan on 8 April 2020
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06 Apr 2020 |
PSC07 |
Cessation of Bertram Hermann Nesselrode as a person with significant control on 2 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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20 Dec 2019 |
CH01 |
Director's details changed for Bertram Hermann Nesselrode on 20 December 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Scott Mclellan on 20 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Scott Mclellan as a director on 20 December 2019
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06 Dec 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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25 Sep 2019 |
PSC01 |
Notification of Bertram Hermann Nesselrode as a person with significant control on 25 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Embley Wood Partners Ltd as a person with significant control on 25 September 2019
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