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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05 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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16 Jul 2024 |
PSC04 |
Change of details for Mr Haydn Telford Ellwood as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Lilian Ellwood 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 Egham Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Robin Mcgarel-Groves on 1 June 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Robin Mcgarel-Groves on 1 June 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Haydn Telford Ellwood as a person with significant control on 1 June 2024
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02 Jul 2024 |
PSC04 |
Change of details for Lilian Ellwood as a person with significant control on 1 June 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Haydn Telford Ellwood on 1 June 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Haydn Telford Ellwood on 1 June 2024
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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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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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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05 Jul 2021 |
PSC04 |
Change of details for Mr Haydn Telford Ellwood as a person with significant control on 30 June 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Haydn Telford Ellwood on 30 June 2021
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02 Jul 2021 |
PSC04 |
Change of details for Lilian Ellwood as a person with significant control on 30 June 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Haydn Telford Ellwood on 30 June 2021
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01 Jul 2021 |
CH04 |
Secretary's details changed for Exceed Cosec Services Limited on 25 June 2021
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01 Jul 2021 |
PSC04 |
Change of details for Haydn Ellwood as a person with significant control on 30 June 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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