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 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Bryan Richard Tudhope on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Francis Phillips as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Bryan Richard Tudhope as a person with significant control on 16 July 2024
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16 Jul 2024 |
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 16 July 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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05 Nov 2021 |
PSC04 |
Change of details for Mr Bryan Richard Tudhope as a person with significant control on 1 October 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Bryan Richard Tudhope as a person with significant control on 12 October 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Bryan Richard Tudhope on 12 October 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Bryan Richard Tudhope on 12 October 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Bryan Richard Tudhope as a person with significant control on 1 August 2019
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02 Nov 2021 |
PSC07 |
Cessation of Gerhardus Petrus Christian Laubser as a person with significant control on 1 August 2019
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02 Nov 2021 |
PSC07 |
Cessation of Matthew Vernon Hooper as a person with significant control on 1 August 2019
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12 Oct 2021 |
PSC04 |
Change of details for Mr Bryan Richard Tudhope as a person with significant control on 12 October 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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