Company Results (links open in a new window)
|
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)
|
|
16 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 16 July 2024
|
|
|
16 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 16 July 2024
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Caroline Uloego Haladu as a person with significant control on 31 December 2018
|
|
|
02 Jun 2021 |
PSC01 |
Notification of Matthew Vernon Hooper as a person with significant control on 31 December 2018
|
|
|
02 Jun 2021 |
PSC04 |
Change of details for Mrs. Caroline Uloego Haladu as a person with significant control on 2 June 2021
|
|
|
28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
|
|
|
18 Dec 2019 |
AP01 |
Appointment of Mr Matthew Vernon Hooper as a director on 1 June 2019
|
|
|
23 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/05/2019
|
|
|
21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
13 May 2019 |
CS01 |
04/05/19 Statement of Capital gbp 90
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 23/09/2019.
|
|
|
26 Feb 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-31
|
|
|
25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
|
|
|
25 Feb 2019 |
TM01 |
Termination of appointment of Caroline Uloego Haladu as a director on 31 December 2018
|
|