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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22 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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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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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 11 July 2024
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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 |
PSC04 |
Change of details for Mr Anthony Francis Phillips 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 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 Gerhardus Petrus Visagie 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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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 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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14 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Earnleigh Odell on 1 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 5 July 2021
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr. Gerhardus Petrus Visagie as a director on 2 January 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-14
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17 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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