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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Aug 2024 |
TM01 |
Termination of appointment of Anthony Francis Phillips as a director on 14 August 2024
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jul 2024 |
PSC05 |
Change of details for Exceed Holdings Limited as a person with significant control on 11 July 2024
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08 Jul 2024 |
DS01 |
Application to strike the company off the register
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07 Jul 2024 |
TM01 |
Termination of appointment of Gerhardus Petrus Visagie as a director on 7 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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05 Jan 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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23 Jun 2023 |
PSC07 |
Cessation of Gerhardus Petrus Visagie as a person with significant control on 28 April 2023
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23 Jun 2023 |
PSC07 |
Cessation of Anthony Francis Phillips as a person with significant control on 28 April 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Mitchell Simon Young as a director on 28 April 2023
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09 May 2023 |
AP01 |
Appointment of Mr Adam Daniel Maurice as a director on 28 April 2023
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09 May 2023 |
TM02 |
Termination of appointment of Walter Theophilus Winckler as a secretary on 28 April 2023
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09 May 2023 |
TM02 |
Termination of appointment of Christina Chang-Taylor as a secretary on 28 April 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Gerhardus Petrus Visagie on 1 December 2022
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07 Feb 2023 |
PSC04 |
Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 1 December 2022
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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20 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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