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 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2022
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12 Feb 2024 |
AA |
Full accounts made up to 30 June 2021
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24 Jan 2024 |
TM01 |
Termination of appointment of Clinton James Phipps as a director on 19 September 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Gordon George Hulley as a director on 19 September 2023
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10 Nov 2023 |
AP01 |
Appointment of Ms Lisa Helen Laird as a director on 19 September 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Justin Roger Moore as a director on 19 September 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Johan Andrew Venter as a director on 19 September 2023
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22 Mar 2023 |
PSC05 |
Change of details for Excellerate Services Holdings Uk Limited as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD England to 65 Leonard Street Shoreditch London EC2A 4QS on 20 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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08 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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21 Jan 2022 |
TM01 |
Termination of appointment of James Cy Peers as a director on 31 December 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Lcc House the Old Pump Works Great Warley Street Great Warley Brentwood Essex CM13 3JR to New Kings Beam House 22 Upper Ground London SE1 9PD on 5 August 2021
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29 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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19 May 2021 |
TM01 |
Termination of appointment of Robert Vincent as a director on 14 April 2021
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19 May 2021 |
TM01 |
Termination of appointment of Mark Julian Carter as a director on 14 April 2021
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19 May 2021 |
TM01 |
Termination of appointment of James Lance Soning as a director on 14 April 2021
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19 May 2021 |
TM01 |
Termination of appointment of Harvey Murray Soning as a director on 14 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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03 Mar 2021 |
AP01 |
Appointment of Mr James Peers as a director on 10 February 2021
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16 Jul 2020 |
PSC05 |
Change of details for Excellerate Services Uk Limited as a person with significant control on 1 July 2020
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