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 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr. Anthony Francis Phillips as a person with significant control on 1 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 1 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to September Cottage Leverstock Green Road Hemel Hempstead Hertfordshire HP3 8QD on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 1 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Gerhardus Petrus Visagie on 1 August 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. Anthony Francis Phillips as a person with significant control 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 |
PSC04 |
Change of details for Mr Gerhardus Petrus Visagie 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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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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11 May 2023 |
CERTNM |
Company name changed exceed financial LIMITED\certificate issued on 11/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-05
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Gerhardus Petrus Visagie on 1 December 2022
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07 Feb 2023 |
PSC04 |
Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 1 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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