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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18 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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01 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2023
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11 Jul 2024 |
PSC04 |
Change of details for Mrs Jeanne Olivier 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 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 |
PSC04 |
Change of details for Mr Jacobus Willem Adriaan Olivier as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Jacobus Willem Adriaan Olivier on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mrs Jeanne Olivier 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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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12 Oct 2023 |
PSC04 |
Change of details for Mrs Jeanne Olivier as a person with significant control on 1 September 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mrs Jeanne Olivier on 1 September 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Jacobus Willem Adriaan Olivier on 1 September 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Jacobus Willem Adriaan Olivier as a person with significant control on 1 September 2023
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27 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Jacobus Willem Adriaan Olivier on 1 September 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr Jacobus Willem Adriaan Olivier as a person with significant control on 1 September 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mrs Jeanne Olivier as a person with significant control on 1 September 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mrs Jeanne Olivier on 1 September 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Feb 2022 |
AP04 |
Appointment of Exceed Cosec Services Limited as a secretary on 1 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 11 Wey Gardens Haslemere Surrey GU27 3SX to Bank House 81 st Judes Road Englefield Green TW20 0DF on 2 February 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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