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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
AA01 |
Previous accounting period extended from 29 November 2023 to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
AD01 |
Registered office address changed from Arquen House 4-6 Spicer Street St Albans AL3 4PQ United Kingdom to 1 st Bride's Passage London EC4Y 8EJ on 4 January 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 29 November 2022
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14 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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11 Aug 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 2 Atlantic House Farringdon Street London EC4A 4LL England to Arquen House 4-6 Spicer Street St Albans AL3 4PQ on 10 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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17 Oct 2022 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 2 Atlantic House Farringdon Street London EC4A 4LL on 17 October 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 17 October 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jun 2022 |
AP01 |
Appointment of James Dawson as a director on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Gert Casparus Knoetze as a director on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Mark Stilwell Batchelor as a director on 6 June 2022
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06 Jun 2022 |
PSC07 |
Cessation of Gert Casparus Knoetze as a person with significant control on 6 June 2022
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06 Jun 2022 |
PSC07 |
Cessation of Mark Stilwell Batchelor as a person with significant control on 6 June 2022
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06 Jun 2022 |
PSC02 |
Notification of Humble Grape Ltd as a person with significant control on 6 June 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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05 Apr 2022 |
PSC04 |
Change of details for Mr. Gert Casparus Knoetze as a person with significant control on 1 April 2022
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04 Apr 2022 |
CH04 |
Secretary's details changed for Exceed Cosec Services Limited on 1 January 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Gert Casparus Knoetze on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mark Stilwell Batchelor on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Mark Stilwell Batchelor as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr. Gert Casparus Knoetze as a person with significant control on 1 April 2022
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