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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
PSC04 |
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr. Brett Martin Alegre-Wood on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr. Brett Martin Alegre-Wood on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 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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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 28 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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12 Mar 2024 |
PSC04 |
Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 15 June 2020
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11 Mar 2024 |
PSC01 |
Notification of Brett Martin Alegre-Wood as a person with significant control on 15 June 2020
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11 Mar 2024 |
PSC04 |
Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 1 January 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
TM01 |
Termination of appointment of Arlene Lyla Alegre-Wood as a director on 26 September 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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14 Mar 2022 |
CH04 |
Secretary's details changed for Exceed Cosec Services Limited on 1 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 14 March 2022
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20 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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