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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06 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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11 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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19 Aug 2024 |
MR04 |
Satisfaction of charge 095384010001 in full
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15 Aug 2024 |
MR01 |
Registration of charge 095384010002, created on 14 August 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Mitchell Simon Young on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Daniel Maurice on 11 July 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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01 Jul 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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23 May 2023 |
TM01 |
Termination of appointment of Gerhardus Petrus Visagie as a director on 23 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Anthony Francis Phillips as a director on 23 May 2023
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23 May 2023 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 23 May 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
PSC07 |
Cessation of Gerhardus Petrus Visagie as a person with significant control on 28 April 2023
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09 May 2023 |
PSC07 |
Cessation of Anthony Francis Phillips as a person with significant control on 28 April 2023
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09 May 2023 |
PSC02 |
Notification of Fusion Accountancy Limited as a person with significant control on 28 April 2023
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09 May 2023 |
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 9 May 2023
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03 May 2023 |
MR01 |
Registration of charge 095384010001, created on 28 April 2023
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29 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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29 Apr 2023 |
AP01 |
Appointment of Mr Adam Daniel Maurice as a director on 28 April 2023
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29 Apr 2023 |
AP01 |
Appointment of Mr Mitchell Simon Young as a director on 28 April 2023
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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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