THE EXCLUSIVE SERVICES GROUP LIMITED
Company number 09924495
- Company Overview for THE EXCLUSIVE SERVICES GROUP LIMITED (09924495)
- Filing history for THE EXCLUSIVE SERVICES GROUP LIMITED (09924495)
- People for THE EXCLUSIVE SERVICES GROUP LIMITED (09924495)
- Registers for THE EXCLUSIVE SERVICES GROUP LIMITED (09924495)
- More for THE EXCLUSIVE SERVICES GROUP LIMITED (09924495)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Sep 2024 | RESOLUTIONS |
Resolutions
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| 05 Sep 2024 | MA | Memorandum and Articles of Association | |
| 03 Sep 2024 | AD01 | Registered office address changed from Prospect Place Great North Road Hatfield AL9 5DA England to New Century House the Havens Ipswich IP3 9SJ on 3 September 2024 | |
| 03 Sep 2024 | PSC07 | Cessation of Gary Martin Evans as a person with significant control on 31 August 2024 | |
| 03 Sep 2024 | PSC07 | Cessation of Amanda Jane Evans as a person with significant control on 31 August 2024 | |
| 03 Sep 2024 | PSC02 | Notification of Ocs Group Uk Limited as a person with significant control on 31 August 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Neil Sachdev as a director on 31 August 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Lisa Claire Hylton as a director on 31 August 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Gary Martin Evans as a director on 31 August 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Amanda Jane Evans as a director on 31 August 2024 | |
| 03 Sep 2024 | AP03 | Appointment of Mrs Laura Clare Ryan as a secretary on 31 August 2024 | |
| 03 Sep 2024 | AP01 | Appointment of Mr Daniel Grant Dickson as a director on 31 August 2024 | |
| 03 Sep 2024 | AP01 | Appointment of Mr Thomas Edward Evans as a director on 31 August 2024 | |
| 03 Sep 2024 | AP01 | Appointment of Mrs Laura Clare Ryan as a director on 31 August 2024 | |
| 28 Mar 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 01 Jan 2024 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
| 27 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 19 December 2022 | |
| 03 Apr 2023 | PSC04 | Change of details for Mrs Amanda Jane Evans as a person with significant control on 8 March 2023 | |
| 03 Apr 2023 | CH01 | Director's details changed for Mr Neil Sachdev on 8 March 2023 | |
| 31 Mar 2023 | CH01 | Director's details changed for Mrs Amanda Jane Evans on 8 March 2023 | |
| 28 Dec 2022 | AD03 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | |
| 22 Dec 2022 | CS01 |
Confirmation statement made on 19 December 2022 with no updates
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| 22 Dec 2022 | AD02 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | |
| 07 Sep 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 24 May 2022 | TM01 | Termination of appointment of Debbie Lancaster as a director on 31 March 2022 |