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 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Aug 2024 |
PSC04 |
Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 1 August 2024
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02 Aug 2024 |
PSC04 |
Change of details for Mr. Anthony Francis Phillips as a person with significant control on 1 August 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 10 Rowley Close Pyrford Woking Surrey GU22 8TA on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 1 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Gerhard Pierre Fourie on 1 August 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr. Anthony Francis Phillips as a person with significant control on 11 July 2024
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11 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 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Gerhard Pierre Fourie on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 11 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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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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01 Nov 2022 |
PSC04 |
Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 1 August 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Gerhard Pierre Fourie on 1 August 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021 |
CH04 |
Secretary's details changed for Exceed Cosec Services Limited on 1 October 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr. Anthony Francis Phillips as a person with significant control on 1 November 2021
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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