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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20 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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12 Jul 2024 |
PSC04 |
Change of details for Mr. Stephen Clive Smith as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr. Paul Andrew Haynes as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Clive Smith 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 Anthony Francis Phillips on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Clive Smith on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Haynes on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Haynes on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr. Paul Andrew Haynes as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr. Stephen Clive Smith as a person with significant control 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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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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05 Sep 2023 |
PSC07 |
Cessation of Leon Viljoen as a person with significant control on 1 August 2022
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05 Sep 2023 |
PSC07 |
Cessation of Johan Stephanus Jordaan as a person with significant control on 1 August 2022
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04 Sep 2023 |
PSC07 |
Cessation of Jacobus Mymdert Laubscher as a person with significant control on 9 August 2019
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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23 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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