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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08 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
PSC04 |
Change of details for Mr Timothy Earnleigh Odell 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 United Kingdom 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 Gerhardus Petrus Visagie on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Timothy Earnleigh Odell on 11 July 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Gerhardus Petrus Visagie on 1 March 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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22 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Earnleigh Odell on 1 September 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Timothy Earnleigh Odell as a person with significant control on 1 September 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CH01 |
Director's details changed for Mr David Michael Moneo Grier on 1 July 2023
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07 Aug 2023 |
CH04 |
Secretary's details changed for Exceed Cosec Srevices Limited on 1 July 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Earnleigh Odell on 1 November 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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